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BPP BRISTOL LIMITED

Company number 02559120

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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)
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jun 1991 363a Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 1991 88(2)R Ad 15/01/91--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentAd 15/01/91--------- £ si 39998@1=39998 £ ic 2/40000
11 Feb 1991 123 £ nc 100/100000 15/01/91
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Request Document£ nc 100/100000 15/01/91
25 Jan 1991 287 Registered office changed on 25/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 25/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jan 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jan 1991 CERTNM Company name changed bantale LIMITED\certificate issued on 08/01/91
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Request DocumentCompany name changed bantale LIMITED\certificate issued on 08/01/91
16 Nov 1990 NEWINC Incorporation