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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)
21 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 AA Group of companies' accounts made up to 31 May 2005
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
04 Mar 2005 88(2)R Ad 08/02/05--------- £ si 25000@1=25000 £ ic 3543301/3568301
13 Dec 2004 MEM/ARTS Memorandum and Articles of Association
13 Dec 2004 123 Nc inc already adjusted 02/12/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 363a Return made up to 01/12/04; bulk list available separately
06 Dec 2004 AA Group of companies' accounts made up to 31 May 2004
16 Jun 2004 88(2)R Ad 24/05/04--------- £ si 234575@1=234575 £ ic 3308726/3543301
14 Apr 2004 88(2)R Ad 06/04/04--------- £ si 25000@1=25000 £ ic 3283726/3308726
27 Jan 2004 88(2)R Ad 13/01/04--------- £ si 841236@1=841236 £ ic 2442490/3283726
22 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 123 Nc inc already adjusted 27/11/03
15 Dec 2003 363a Return made up to 01/12/03; bulk list available separately