BULL RING (GP) LIMITED

Company number 03744396

Date	Type	Description	View / Download
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(3 pages)
02 Aug 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
02 Aug 1999	287	Registered office changed on 02/08/99 from: 50 stratton street london W1X 6NX	(1 page)
02 Aug 1999	88(2)R	Ad 21/07/99--------- £ si 179900@.01=1799 £ ic 1/1800	(2 pages)
02 Aug 1999	123	Nc inc already adjusted 21/07/99	(2 pages)
02 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
02 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
02 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
02 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 May 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
21 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
21 May 1999	122	S-div 10/05/99	(1 page)
21 May 1999	288b	Secretary resigned	(2 pages)
21 May 1999	288b	Director resigned	(1 page)
21 May 1999	288a	New secretary appointed	(2 pages)
21 May 1999	288a	New director appointed	(2 pages)
21 May 1999	288a	New director appointed	(4 pages)
21 May 1999	288a	New director appointed	(4 pages)
06 May 1999	CERTNM	Company name changed shelfco (no.1644) LIMITED\certificate issued on 06/05/99	(2 pages)
31 Mar 1999	NEWINC	Incorporation	(24 pages)