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BISHOPSGATE UK INVESTMENT LIMITED

Company number 03264444

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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)
18 Dec 1998 363s Return made up to 16/10/98; no change of members
04 Jun 1998 AA Accounts made up to 31 March 1997
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1998 363s Return made up to 16/10/97; full list of members
19 Feb 1997 225 Accounting reference date shortened from 31/10/97 to 31/03/97
15 Dec 1996 287 Registered office changed on 15/12/96 from: 372 old street, london, EC1V 9LT
15 Dec 1996 288a New secretary appointed
15 Dec 1996 288a New director appointed
15 Dec 1996 288b Secretary resigned
15 Dec 1996 288b Director resigned
16 Oct 1996 NEWINC Incorporation