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GFK BRIDGEHEAD LIMITED

Company number 02947704

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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)
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
01 Sep 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2005 288b Director resigned
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
17 Sep 2004 363s Return made up to 12/07/04; full list of members
14 Sep 2004 88(3) Particulars of contract relating to shares
14 Sep 2004 88(2)R Ad 06/02/04--------- £ si 23406@.01=234 £ ic 172/406
04 May 2004 CERTNM Company name changed bridgehead pharmalicensing group LIMITED\certificate issued on 04/05/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2004 395 Particulars of mortgage/charge
11 Mar 2004 88(3) Particulars of contract relating to shares
11 Mar 2004 88(2)R Ad 23/12/03--------- £ si 1428@.001=1 £ ic 171/172
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
20 Oct 2003 288a New director appointed
10 Oct 2003 363s Return made up to 12/07/03; full list of members
16 Jul 2003 88(3) Particulars of contract relating to shares
16 Jul 2003 88(2)R Ad 01/04/03--------- £ si 2100@.01=21 £ ic 601/622
08 Jul 2003 122 S-div conve 11/06/03
08 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 11/06/03
08 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 88(2)R Ad 11/06/03--------- £ si 50114@.01=501 £ ic 100/601
01 Jul 2003 288a New director appointed
17 Jun 2003 288a New director appointed