BRISTAN (2005) LIMITED

Company number 03462299

Date	Type	Description	View / Download
30 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	AA	Full group accounts made up to 31 October 1998	(22 pages)
12 Nov 1998	363s	Return made up to 07/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 May 1998	395	Particulars of mortgage/charge	(9 pages)
26 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	88(2)R	Ad 16/12/97--------- £ si 795200@.01=7952 £ ic 280001/287953	(2 pages)
14 Jan 1998	CERTNM	Company name changed inhoco 694 LIMITED\certificate issued on 14/01/98	(3 pages)
13 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
09 Jan 1998	123	£ nc 324800/333200 16/12/97	(1 page)
09 Jan 1998	88(2)R	Ad 15/12/97--------- £ si 280000@1=280000 £ ic 1/280001	(2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
09 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Jan 1998	123	Nc inc already adjusted 15/12/97	(1 page)
06 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
02 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Dec 1997	395	Particulars of mortgage/charge	(7 pages)
24 Dec 1997	395	Particulars of mortgage/charge	(12 pages)
17 Dec 1997	225	Accounting reference date shortened from 30/11/98 to 31/10/98	(1 page)
09 Dec 1997	287	Registered office changed on 09/12/97 from: sovereign house p o box 8 sovereign street leeds LS1 1HQ	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288b	Secretary resigned	(1 page)
09 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)