BRIDGEPOINT ADVISERS GROUP LIMITED

Company number 03880081

Date	Type	Description	View / Download
22 Dec 2009	CH01	Director's details changed for Mr David Robert Shaw on 22 December 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for David Marsh Hankin on 22 December 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009	(3 pages)
12 Nov 2009	MISC	Form 122 dated 18/09/09 cancelling authorised capital to £17686	(2 pages)
12 Nov 2009	MISC	Form 123 dated 07/11/05 increase of £8047.50 over £58047.50	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Nov 2009	CH01	Director's details changed for Alastair Ronald Gibbons on 3 November 2009	(3 pages)
24 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
24 Oct 2009	MISC	Form 123	(1 page)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 24 September 2009 GBP 36,861.00	(2 pages)
26 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
24 Sep 2009	88(2)	Ad 08/09/09\gbp si 698300@0.01=6983\gbp ic 20603.5/27586.5\	(26 pages)
24 Mar 2009	169	Capitals not rolled up	(1 page)
24 Mar 2009	169	Capitals not rolled up	(1 page)
24 Mar 2009	169	Capitals not rolled up	(1 page)
16 Mar 2009	169	Gbp ic 21183.5/20603.5\05/02/09\gbp sr 58000@0.01=580\	(1 page)
16 Mar 2009	169	Gbp ic 22721/21183.5\05/02/09\gbp sr 153750@0.01=1537.5\	(1 page)
02 Mar 2009	288a	Secretary appointed david marsh hankin	(2 pages)
06 Feb 2009	288b	Appointment terminated secretary barry lawson	(1 page)
06 Jan 2009	363a	Return made up to 17/12/08; full list of members	(32 pages)
08 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
23 Apr 2008	288c	Director's change of particulars / william jackson / 14/04/2008	(1 page)
03 Jan 2008	363s	Return made up to 19/11/07; full list of members	(49 pages)
20 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
25 Jul 2007	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next