BRIDGEPOINT CAPITAL (NOMINEES) LIMITED

Company number 03139614

Date	Type	Description	View / Download
24 Dec 1999	353	Location of register of members	(1 page)
15 Oct 1999	288c	Secretary's particulars changed	(1 page)
06 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(8 pages)
04 Feb 1999	363a	Return made up to 14/12/98; no change of members	(11 pages)
02 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
01 May 1998	288c	Secretary's particulars changed	(1 page)
13 Mar 1998	353a	Location of register of members (non legible)	(1 page)
13 Mar 1998	325a	Location - directors interests register: non legible	(1 page)
26 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
13 Jan 1998	363s	Return made up to 14/12/97; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
05 Nov 1997	288a	New secretary appointed	(2 pages)
05 Nov 1997	288b	Secretary resigned	(1 page)
10 Sep 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
06 Feb 1997	363a	Return made up to 14/12/96; full list of members	(10 pages)
14 Oct 1996	AUD	Auditor's resignation	(1 page)
31 Jul 1996	288	New director appointed	(1 page)
08 Jul 1996	288	New director appointed	(2 pages)
03 Jul 1996	288	New director appointed	(2 pages)
03 Jul 1996	288	New director appointed	(2 pages)
28 Jun 1996	288	New director appointed	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
25 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)