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BLOOMSBURY PROPERTY INVESTMENTS LIMITED

Company number 03254757

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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)
26 Feb 2001 155(6)a Declaration of assistance for shares acquisition
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Feb 2001 155(6)b Declaration of assistance for shares acquisition
26 Feb 2001 155(6)b Declaration of assistance for shares acquisition
26 Feb 2001 155(6)b Declaration of assistance for shares acquisition
26 Feb 2001 155(6)b Declaration of assistance for shares acquisition
26 Feb 2001 155(6)b Declaration of assistance for shares acquisition
26 Feb 2001 155(6)b Declaration of assistance for shares acquisition
26 Feb 2001 155(6)b Declaration of assistance for shares acquisition
26 Feb 2001 155(6)b Declaration of assistance for shares acquisition
02 Feb 2001 AA Full group accounts made up to 31 March 2000
16 Oct 2000 363s Return made up to 25/09/00; full list of members
16 Oct 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Jun 2000 169 £ ic 1000/906 19/06/00 £ sr 94@1=94
23 Jun 2000 173 Declaration of shares redemption:auditor's report
23 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
23 Jun 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
12 May 2000 AA Accounts for a small company made up to 30 June 1999
17 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
20 Jan 2000 AUD Auditor's resignation
29 Dec 1999 395 Particulars of mortgage/charge
29 Dec 1999 395 Particulars of mortgage/charge
20 Dec 1999 403a Declaration of satisfaction of mortgage/charge
20 Dec 1999 403a Declaration of satisfaction of mortgage/charge