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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)
17 May 1993 88(2)R Ad 15/03/93--------- £ si 5000000@.5=2500000 £ ic 2/2500002
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Request DocumentAd 15/03/93--------- £ si 5000000@.5=2500000 £ ic 2/2500002
25 Mar 1993 PROSP Prospectus
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16 Mar 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
16 Mar 1993 117 Application to commence business
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Request DocumentApplication to commence business
15 Mar 1993 288 New director appointed
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15 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Mar 1993 122 S-div 03/03/93
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15 Mar 1993 123 £ nc 100000/2500002 03/03/93
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Request Document£ nc 100000/2500002 03/03/93
14 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
14 Feb 1993 288 New secretary appointed
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14 Feb 1993 287 Registered office changed on 14/02/93 from: 2 baches street london. N1 6AA.
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Request DocumentRegistered office changed on 14/02/93 from: 2 baches street london. N1 6AA.
01 Feb 1993 CERTNM Company name changed tradeincome public LIMITED compa ny\certificate issued on 01/02/93
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Request DocumentCompany name changed tradeincome public LIMITED compa ny\certificate issued on 01/02/93
13 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation