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BULLDOG PREMIUM GROWTH II LIMITED

Company number 02779146

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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)
14 Aug 1998 53 Application for reregistration from PLC to private
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1998 AA Full accounts made up to 31 December 1997
23 Jul 1998 122 Recon 06/07/98
12 May 1998 288a New secretary appointed
12 May 1998 288a New director appointed
12 May 1998 288b Secretary resigned
12 May 1998 288b Director resigned
12 May 1998 288b Director resigned
12 May 1998 287 Registered office changed on 12/05/98 from: cross house westgate road newcastle upon tyne NE99 1SB
09 Jan 1998 363s Return made up to 13/01/98; no change of members
18 Apr 1997 AA Full accounts made up to 31 December 1996
14 Jan 1997 363s Return made up to 13/01/97; full list of members
21 May 1996 AA Full accounts made up to 31 December 1995
13 Mar 1996 363s Return made up to 13/01/96; no change of members
06 Jul 1995 AA Full accounts made up to 31 December 1994
19 Jan 1995 363s Return made up to 13/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1994 363s Return made up to 13/01/94; full list of members
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Request DocumentReturn made up to 13/01/94; full list of members
01 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12