H P BULMER HOLDINGS LIMITED

Company number 01320906

Date	Type	Description	View / Download
15 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
09 Sep 1999	AA	Full group accounts made up to 30 April 1999	(64 pages)
17 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 55142@.05=2757 £ ic 24751945/24754702	(2 pages)
27 Oct 1998	363s	Return made up to 14/09/98; bulk list available separately	(9 pages)
22 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
10 Sep 1998	AA	Full group accounts made up to 24 April 1998	(60 pages)
30 May 1998	288b	Director resigned	(1 page)
01 Apr 1998	353a	Location of register of members (non legible) 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 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
27 Jan 1998	AUD	Auditor's resignation	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)
08 Oct 1997	363s	Return made up to 14/09/97; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
29 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Sep 1997	288b	Director resigned	(1 page)
12 Aug 1997	AA	Full group accounts made up to 25 April 1997	(59 pages)
22 May 1997	288b	Director resigned	(1 page)
29 Apr 1997	288b	Director resigned	(1 page)
21 Feb 1997	288a	New director appointed	(2 pages)
10 Oct 1996	363s	Return made up to 14/09/96; bulk list available separately	(12 pages)
03 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 Sep 1996	AA	Full group accounts made up to 26 April 1996	(50 pages)
13 Feb 1996	288	New director appointed	(2 pages)
02 Oct 1995	363s	Return made up to 14/09/95; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
18 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
18 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)