BRISTAN (2005) LIMITED

Company number 03462299

Date	Type	Description	View / Download
06 Sep 2002	AUD	Auditor's resignation	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Payment of sub div 07/06/02	(1 page)
30 Jul 2002	88(2)R	Ad 07/06/02--------- £ si 40876@.01=408 £ ic 193774/194182	(2 pages)
30 Jul 2002	122	£ ic 287952/193774 07/06/02 £ sr 94178@1=94178	(1 page)
30 Jul 2002	122	S-div 10/07/02	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/07/02 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
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2002	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 Document
30 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288a	New secretary appointed	(2 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
30 Jul 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
30 Jul 2002	287	Registered office changed on 30/07/02 from: 30 lagrange lichfield road industrial estate tamworth staffordshire B79 7XD	(1 page)
30 Jul 2002	288b	Secretary resigned	(1 page)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
26 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2002	AA	Group of companies' accounts made up to 31 October 2001	(20 pages)
13 Nov 2001	363s	Return made up to 07/11/01; full list of members	(9 pages)
06 Feb 2001	AA	Full group accounts made up to 31 October 2000	(22 pages)
13 Nov 2000	363s	Return made up to 07/11/00; full list of members	(9 pages)
10 Feb 2000	AA	Full group accounts made up to 31 October 1999	(22 pages)
19 Nov 1999	363s	Return made up to 07/11/99; full list of members	(9 pages)