BARTLETT GROUP (SUBSIDIARIES) LIMITED

Company number 03218883

Date	Type	Description	View / Download
23 Jul 1997	225	Accounting reference date shortened from 30/11/97 to 30/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1997	363s	Return made up to 01/07/97; full list of members	(6 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
19 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Sep 1996	CERTNM	Company name changed bartlett group (holdings) limite d\certificate issued on 01/10/96	(2 pages)
08 Sep 1996	288	New secretary appointed	(2 pages)
08 Sep 1996	288	New director appointed	(2 pages)
08 Sep 1996	288	New director appointed	(2 pages)
08 Sep 1996	288	New director appointed	(2 pages)
08 Sep 1996	288	New director appointed	(2 pages)
08 Sep 1996	288	Director resigned	(1 page)
08 Sep 1996	288	Secretary resigned	(1 page)
08 Sep 1996	287	Registered office changed on 08/09/96 from: 41 park square leeds LS1 2NS	(1 page)
08 Sep 1996	225	Accounting reference date extended from 31/07/97 to 30/11/97	(1 page)
06 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
26 Jul 1996	CERTNM	Company name changed pinco 802 LIMITED\certificate issued on 29/07/96	(2 pages)
01 Jul 1996	NEWINC	Incorporation	(14 pages)

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