BRIDGEWOOD GROUP LIMITED

Company number 01748864

Date	Type	Description	View / Download
20 Aug 1997	288a	New secretary appointed	(2 pages)
29 Jul 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Jul 1997	AUDS	Auditor's statement	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Jul 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
29 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jul 1997	AUDR	Auditor's report	(1 page)
29 Jul 1997	43(3)	Application for reregistration from private to PLC	(1 page)
29 Jul 1997	BS	Balance Sheet	(1 page)
29 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
27 Jul 1997	88(3)	Particulars of contract relating to shares	(3 pages)
27 Jul 1997	88(2)R	Ad 17/07/97--------- £ si 49990@1=49990 £ ic 10/50000	(2 pages)
27 Jul 1997	123	£ nc 1000/50000 17/07/97	(1 page)
24 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
14 May 1997	395	Particulars of mortgage/charge	(3 pages)
21 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1997	AUD	Auditor's resignation	(1 page)
07 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
14 Jan 1997	363a	Return made up to 31/12/96; full list of members	(7 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995 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
13 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)