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BULL HOLDINGS LIMITED

Company number 03140641

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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)
09 Nov 1999 288a New director appointed
02 Nov 1999 AA Full group accounts made up to 31 December 1998
16 Sep 1999 288b Director resigned
04 Jun 1999 288a New director appointed
02 Jun 1999 288a New director appointed
02 Jun 1999 288a New director appointed
25 May 1999 288b Director resigned
18 May 1999 288a New secretary appointed
17 May 1999 288b Secretary resigned
19 Jan 1999 363s Return made up to 18/12/98; full list of members
22 Oct 1998 AA Full group accounts made up to 31 December 1997
15 Sep 1998 288a New director appointed
31 Jul 1998 288b Director resigned
30 Jul 1998 88(2)R Ad 19/05/98--------- £ si 2000000@1=2000000 £ ic 67000000/69000000
30 Jul 1998 123 Nc inc already adjusted 19/05/98
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1998 288a New director appointed
04 Mar 1998 288b Director resigned
10 Feb 1998 363s Return made up to 18/12/97; no change of members
23 Jan 1998 88(2) Ad 31/12/97--------- £ si 27000000@1=27000000 £ ic 40000000/67000000
23 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1998 123 £ nc 40000000/75000000 31/12/97
02 Nov 1997 AA Full group accounts made up to 31 December 1996