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BRISTOL CITY HOLDINGS LIMITED

Company number 01501663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 1996 88(2)R Ad 28/08/96--------- £ si 1775@10=17750 £ ic 579080/596830
05 Sep 1996 88(2)R Ad 28/08/96--------- £ si 20336@10=203360 £ ic 375720/579080
02 Aug 1996 395 Particulars of mortgage/charge
24 Jun 1996 288 New secretary appointed
20 Jun 1996 288 Secretary resigned
20 Jun 1996 288 Director resigned
15 Jun 1996 225(1) Accounting reference date shortened from 31/07 to 31/05
10 Jun 1996 PROSP Prospectus
09 Jun 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
09 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1996 AA Full accounts made up to 31 July 1995
29 Mar 1996 403a Declaration of satisfaction of mortgage/charge
29 Mar 1996 403a Declaration of satisfaction of mortgage/charge
29 Mar 1996 403a Declaration of satisfaction of mortgage/charge
28 Mar 1996 288 Director resigned
28 Mar 1996 288 Director resigned
28 Mar 1996 288 Director resigned
04 Jan 1996 363a Return made up to 14/12/95; bulk list available separately
30 Oct 1995 397a Particulars of debentures
30 Oct 1995 397a Particulars of debentures
13 Jul 1995 403a Declaration of satisfaction of mortgage/charge
07 Jul 1995 397 Registration of charge for debentures