280 BISHOPSGATE LIMITED

Company number 03723141

Date	Type	Description	View / Download
04 Oct 2004	363s	Return made up to 24/02/03; full list of members; amend	(7 pages)
01 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
02 Mar 2004	363s	Return made up to 24/02/04; full list of members	(7 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
24 Jul 2003	123	Nc inc already adjusted 19/04/02	(1 page)
23 Apr 2003	363s	Return made up to 24/02/03; full list of members	(7 pages)
23 Apr 2003	288a	New secretary appointed	(2 pages)
23 Apr 2003	288b	Secretary resigned	(1 page)
25 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 19/04/02 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
25 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
25 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Jun 2002	88(2)R	Ad 19/04/02--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
25 Jun 2002	123	£ nc 100/1001100 19/04/02	(1 page)
21 May 2002	288a	New director appointed	(2 pages)
08 May 2002	395	Particulars of mortgage/charge	(6 pages)
08 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Secretary resigned	(1 page)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	287	Registered office changed on 07/05/02 from: 100 park lane, london, W1K 7AR	(1 page)