BRISTOL INVESTMENTS (NO.1) LIMITED.

Company number 03693896

Date	Type	Description	View / Download
23 Jan 2001	288c	Director's particulars changed	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	288a	New secretary appointed	(2 pages)
10 Aug 2000	288c	Director's particulars changed	(1 page)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
13 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(3 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(3 pages)
13 Jun 2000	288a	New director appointed	(3 pages)
13 Jun 2000	288a	New director appointed	(3 pages)
30 Mar 2000	287	Registered office changed on 30/03/00 from: 100 park lane london W1Y 4AR	(1 page)
17 Mar 2000	CERTNM	Company name changed hammerson london investments lim ited\certificate issued on 17/03/00	(2 pages)
01 Feb 2000	363a	Return made up to 11/01/00; full list of members	(9 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
09 Jun 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
21 Apr 1999	MA	Memorandum and Articles of Association	(5 pages)
21 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
13 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	288b	Secretary resigned	(1 page)
13 Apr 1999	287	Registered office changed on 13/04/99 from: 50 stratton street london W1X 6NX	(1 page)
13 Apr 1999	288a	New secretary appointed	(2 pages)

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