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BRIDGEPOINT ADVISERS GROUP LIMITED

Company number 03880081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2001 288c Director's particulars changed
15 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
03 Jul 2001 288c Director's particulars changed
03 May 2001 88(2)R Ad 07/04/00--------- £ si 535@1
18 Dec 2000 363a Return made up to 19/11/00; full list of members
17 Nov 2000 MISC Amending 88(2)
04 Oct 2000 CERTNM Company name changed the european private equity part nership LTD.\certificate issued on 04/10/00
04 Oct 2000 288a New director appointed
22 Sep 2000 88(2)R Ad 31/07/00--------- £ si 1040500@.01=10405 £ ic 19186/29591
22 Sep 2000 88(2)R Ad 31/07/00--------- £ si 68500@.01=685 £ ic 18501/19186
22 Sep 2000 88(2)R Ad 31/07/00--------- £ si 104500@.01=1045 £ ic 17456/18501
22 Sep 2000 88(2)R Ad 31/07/00--------- £ si 29500@.01=295 £ ic 17161/17456
22 Sep 2000 88(2)R Ad 30/07/00-31/07/00 £ si 69250@.01=692 £ ic 16469/17161
19 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
10 Jul 2000 88(2)R Ad 24/12/99--------- £ si 13@1=13 £ ic 16456/16469
10 Jul 2000 88(2)R Ad 07/04/00--------- £ si 549@1=549 £ ic 15907/16456
10 Jul 2000 88(3) Particulars of contract relating to shares
10 Jul 2000 88(2)R Ad 30/06/00--------- £ si 295800@.01=2958 £ ic 12949/15907
10 Jul 2000 88(2)R Ad 30/06/00--------- £ si 1294800@.01=12948 £ ic 1/12949
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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10 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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10 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jul 2000 123 £ nc 1000/39000 30/06/00
12 Jun 2000 288b Secretary resigned