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BRISTOL INVESTMENT PROPERTIES LIMITED

Company number 02276435

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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)
15 Feb 1990 363 Return made up to 24/01/90; bulk list available separately
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Request DocumentReturn made up to 24/01/90; bulk list available separately
02 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1990 88(2)R Ad 27/09/89--------- £ si 580@1=580 £ ic 3360092/3360672
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Request DocumentAd 27/09/89--------- £ si 580@1=580 £ ic 3360092/3360672
10 Jan 1990 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
20 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Sep 1989 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
16 Jun 1989 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
31 May 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1989 88(2) Wd 08/05/89 ad 03/04/89--------- £ si 73728@1=73728 £ ic 3286364/3360092
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Request DocumentWd 08/05/89 ad 03/04/89--------- £ si 73728@1=73728 £ ic 3286364/3360092
26 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1989 PROSP Prospectus
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Request DocumentProspectus
12 Apr 1989 88(2) Wd 31/03/89 ad 17/03/89--------- premium £ si 2378819@1=2378819 £ ic 907545/3286364
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Request DocumentWd 31/03/89 ad 17/03/89--------- premium £ si 2378819@1=2378819 £ ic 907545/3286364
28 Mar 1989 88(2) Wd 14/03/89 ad 05/10/88-26/10/88 premium £ si 830273@1=830273 £ ic 77272/907545
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/03/89 ad 05/10/88-26/10/88 premium £ si 830273@1=830273 £ ic 77272/907545
28 Mar 1989 88(2) Wd 14/03/89 ad 01/03/89--------- premium £ si 27272@1=27272 £ ic 50000/77272
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Request DocumentWd 14/03/89 ad 01/03/89--------- premium £ si 27272@1=27272 £ ic 50000/77272
17 Oct 1988 PUC 2 Wd 07/10/88 ad 01/08/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 07/10/88 ad 01/08/88--------- £ si 49998@1=49998 £ ic 2/50000
17 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1988 287 Registered office changed on 19/09/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 19/09/88 from: 2 baches st london N1 6UB