BISHOPSCOURT FINANCIAL HOLDINGS LIMITED

Company number 01793182

Date	Type	Description	View / Download
04 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2002	288a	New secretary appointed	(2 pages)
29 Oct 2002	288b	Secretary resigned	(1 page)
21 Aug 2002	288b	Director resigned	(1 page)
21 Aug 2002	288b	Director resigned	(1 page)
10 Apr 2002	288a	New director appointed	(3 pages)
10 Apr 2002	288a	New director appointed	(3 pages)
26 Mar 2002	AUD	Auditor's resignation	(1 page)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288a	New director appointed	(3 pages)
19 Mar 2002	288a	New secretary appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(3 pages)
19 Mar 2002	288a	New director appointed	(3 pages)
19 Mar 2002	88(2)R	Ad 25/01/02--------- £ si 2119@1	(2 pages)
19 Mar 2002	123	Nc inc already adjusted 25/01/02	(1 page)
12 Mar 2002	AA	Group of companies' accounts made up to 30 November 2001	(22 pages)
07 Mar 2002	363s	Return made up to 01/02/02; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Feb 2002	287	Registered office changed on 12/02/02 from: academy place 1/9 brook street brentwood essex CM14 5NQ	(1 page)
12 Feb 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
12 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2002	288a	New director appointed	(3 pages)

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