H P BULMER HOLDINGS LIMITED

Company number 01320906

Date	Type	Description	View / Download
11 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Dec 2002	AAMD	Amended group of companies' accounts made up to 26 April 2002	(46 pages)
30 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	363s	Return made up to 14/09/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(12 pages)
26 Sep 2002	288b	Director resigned	(1 page)
12 Aug 2002	AA	Group of companies' accounts made up to 26 April 2002	(59 pages)
12 Aug 2002	AUD	Auditor's resignation	(1 page)
30 Jul 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
19 Jul 2002	288b	Director resigned	(1 page)
16 Oct 2001	363s	Return made up to 14/09/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
03 Oct 2001	AA	Group of companies' accounts made up to 27 April 2001	(63 pages)
27 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
27 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
06 Nov 2000	88(2)	Ad 13/10/00--------- £ si 240335@.05=12016 £ ic 24756202/24768218	(2 pages)
09 Oct 2000	363s	Return made up to 14/09/00; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
22 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Sep 2000	AA	Full group accounts made up to 28 April 2000	(60 pages)
17 May 2000	88(2)R	Ad 18/04/00--------- £ si 30000@.05=1500 £ ic 24754702/24756202	(2 pages)
17 May 2000	288b	Director resigned	(1 page)
08 May 2000	288a	New director appointed	(2 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
05 Oct 1999	363s	Return made up to 14/09/99; bulk list available separately	(9 pages)

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