CPC BRISTOL LIMITED

Company number 02286578

Date	Type	Description	View / Download
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	363s	Return made up to 06/09/06; full list of members 363(288) ‐ Director resigned	(7 pages)
29 Mar 2006	88(2)R	Ad 22/03/06--------- £ si 1511389@1=1511389 £ ic 2/1511391	(2 pages)
29 Mar 2006	123	Nc inc already adjusted 22/03/06	(2 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2006	288a	New secretary appointed	(1 page)
06 Dec 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
23 Sep 2005	288b	Secretary resigned	(1 page)
12 Sep 2005	363a	Return made up to 06/09/05; full list of members	(2 pages)
31 Aug 2005	288a	New director appointed	(2 pages)
03 Mar 2005	CERTNM	Company name changed allen, davies & co., LIMITED\certificate issued on 03/03/05	(2 pages)
02 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2004	363s	Return made up to 06/09/04; full list of members	(7 pages)
06 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
16 Jun 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
17 Sep 2003	363s	Return made up to 06/09/03; full list of members	(7 pages)
29 May 2003	AUD	Auditor's resignation	(2 pages)
07 Oct 2002	363s	Return made up to 06/09/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Aug 2002	288a	New secretary appointed	(2 pages)
08 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
15 Jul 2002	288b	Director resigned	(1 page)
15 Jul 2002	288b	Secretary resigned;director resigned	(1 page)