BRISTLECONE UK LIMITED

Company number 03169221

Date	Type	Description	View / Download
06 May 2010	CH01	Director's details changed for Kulashekar Raghaven Vasudevan on 7 March 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Chillara Krishnadas on 7 March 2010	(2 pages)
05 May 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(14 pages)
05 May 2010	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
05 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
05 May 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Call up of 25P per share/comp business 06/09/2007	(2 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ A call of 25P per shares 1,000,000 iss ord shares of £1 17/12/2007	(1 page)
28 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ A call of 25P per share 1,000,000 iss ord shares of £1 18/05/2007	(1 page)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 2,350,000.00	(4 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 July 1999 GBP 1,000,000	(2 pages)
20 May 2009	AA	Accounts made up to 31 March 2009	(11 pages)
28 Apr 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
03 Apr 2009	88(2)	Ad 26/03/09\gbp si 800000@1=800000\gbp ic 1000000/1800000\	(2 pages)
15 May 2008	288a	Director appointed kulashekar raghaven vasudevan	(2 pages)
15 May 2008	288b	Appointment terminated director nikhil nayak	(1 page)
15 May 2008	AA	Accounts made up to 31 March 2008	(20 pages)
21 Apr 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
18 Apr 2008	288c	Secretary's change of particulars pennsec LIMITED logged form	(1 page)
20 Feb 2008	123	Nc inc already adjusted 15/02/08	(1 page)
20 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2007	287	Registered office changed on 14/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE	(1 page)

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