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BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)

Company number 02269153

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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)
29 Jun 2000 288a New director appointed
26 Jun 2000 288b Director resigned
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Oct 1999 288b Director resigned
28 Oct 1999 288b Secretary resigned
28 Oct 1999 288a New director appointed
22 Oct 1999 363s Return made up to 30/09/99; full list of members
22 Oct 1999 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
22 Oct 1999 363(287) Registered office changed on 22/10/99
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Request DocumentRegistered office changed on 22/10/99
01 Sep 1999 288a New director appointed
07 Apr 1999 288a New director appointed
03 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1998 363a Return made up to 30/09/98; change of members
07 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Sep 1998 MA Memorandum and Articles of Association
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New director appointed
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1998 288a New director appointed
07 Oct 1997 363s Return made up to 30/09/97; change of members
07 Oct 1997 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
19 Jun 1997 288a New director appointed