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SPLASH (BATH) LIMITED

Company number 03188450

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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)
03 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2001	88(2)R	Ad 06/07/01--------- £ si 900000@.01=9000 £ ic 1000/10000	View PDF Ad 06/07/01--------- £ si 900000@.01=9000 £ ic 1000/10000 - link opens in a new window - 2 pages (2 pages)
14 Aug 2001	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
14 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
14 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2001	123	£ nc 1000/10000 06/07/01	View PDF £ nc 1000/10000 06/07/01 - link opens in a new window - 2 pages (2 pages)
03 Aug 2001	122	S-div 06/07/01	View PDF S-div 06/07/01 - link opens in a new window - 2 pages (2 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
22 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: 135 aztec west almondsbury bristol avon BS32 4RB	View PDF Registered office changed on 23/11/00 from: 135 aztec west almondsbury bristol avon BS32 4RB - link opens in a new window - 1 page (1 page)
15 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
15 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 160 aztec west almondsbury bristol BS12 4TU	View PDF Registered office changed on 02/12/99 from: 160 aztec west almondsbury bristol BS12 4TU - link opens in a new window - 1 page (1 page)
24 Aug 1999	363s	Return made up to 19/04/99; full list of members	View PDF Return made up to 19/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
11 Jun 1998	363s	Return made up to 19/04/98; full list of members	View PDF Return made up to 19/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
25 Jun 1997	363s	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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