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BRISTOL & WEST INVESTMENTS PLC

Company number 01610013

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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)
01 Feb 1998 88(2)R Ad 13/01/98--------- £ si 1000000@.05=50000 £ si 300000@1=300000 £ ic 75000/425000
01 Feb 1998 123 Nc inc already adjusted 09/01/97
01 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1998 288a New director appointed
29 Jan 1998 288a New director appointed
03 Dec 1997 395 Particulars of mortgage/charge
03 Dec 1997 395 Particulars of mortgage/charge
20 Nov 1997 363s Return made up to 14/11/97; no change of members
04 Sep 1997 AA Full accounts made up to 31 March 1997
17 Jun 1997 395 Particulars of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
06 Dec 1996 363s Return made up to 14/11/96; full list of members
30 Nov 1996 395 Particulars of mortgage/charge
22 Nov 1996 395 Particulars of mortgage/charge
28 Sep 1996 395 Particulars of mortgage/charge
28 Sep 1996 395 Particulars of mortgage/charge
29 Aug 1996 AA Full accounts made up to 31 March 1996
17 Apr 1996 287 Registered office changed on 17/04/96 from: 10, eclipse office park staple hill bristol BS16 5EL
28 Nov 1995 363s Return made up to 14/11/95; full list of members
23 Oct 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
23 Oct 1995 MAR Re-registration of Memorandum and Articles
23 Oct 1995 AUDS Auditor's statement
23 Oct 1995 BS Balance Sheet
23 Oct 1995 AUDR Auditor's report