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BRIPARC HOLDINGS LIMITED

Company number 02851283

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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)
04 Jul 2000 288a New director appointed
07 Apr 2000 AA Full group accounts made up to 30 June 1999
04 Apr 2000 288b Director resigned
04 Apr 2000 288b Director resigned
22 Mar 2000 288a New director appointed
22 Mar 2000 288b Director resigned
22 Nov 1999 225 Accounting reference date extended from 31/03/99 to 30/06/99
29 Oct 1999 363s Return made up to 08/09/99; full list of members
08 Jan 1999 AA Full group accounts made up to 31 March 1998
17 Sep 1998 363s Return made up to 08/09/98; no change of members
03 Nov 1997 AA Full group accounts made up to 31 March 1997
23 Oct 1997 363s Return made up to 08/09/97; full list of members
20 Jan 1997 155(6)a Declaration of assistance for shares acquisition
17 Jan 1997 169 £ ic 250000/225000 31/12/96 £ sr 25000@1=25000
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288b Director resigned
21 Oct 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97
25 Sep 1996 363s Return made up to 08/09/96; no change of members
22 Jul 1996 AA Full accounts made up to 31 December 1995
15 Feb 1996 288 Secretary resigned
15 Feb 1996 288 New secretary appointed
22 Sep 1995 363s Return made up to 08/09/95; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
08 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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