BATH ROAD CHELTENHAM LIMITED

Company number 03800447

Date	Type	Description	View / Download
12 Apr 2000	288a	New secretary appointed;new director appointed	(3 pages)
12 Apr 2000	288a	New director appointed	(5 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	287	Registered office changed on 12/04/00 from: 58 queen anne street london W1M 9LA	(1 page)
05 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
31 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Mar 2000	88(2)R	Ad 20/03/00--------- £ si 40000@1=40000 £ ic 982654/1022654	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Mar 2000	123	£ nc 982654/1022654 20/03/00	(1 page)
24 Mar 2000	88(2)R	Ad 21/02/00--------- £ si 982652@1=982652 £ ic 2/982654	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Mar 2000	123	£ nc 1000/982654 21/02/00	(1 page)
02 Mar 2000	AUD	Auditor's resignation	(1 page)
06 Jan 2000	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
29 Dec 1999	288a	New director appointed	(3 pages)
13 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
08 Aug 1999	288a	New director appointed	(3 pages)