BIDCALL LIMITED

Company number 03909321

Date	Type	Description	View / Download
02 Nov 2000	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 Nov 2000	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 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Nov 2000	123	£ nc 220000/220005 19/10/00	(1 page)
02 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	288a	New director appointed	(3 pages)
02 Nov 2000	288a	New director appointed	(3 pages)
02 Nov 2000	288a	New director appointed	(2 pages)
05 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
05 Jul 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
05 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jul 2000	88(2)R	Ad 21/05/00--------- £ si 7494@.01=74 £ ic 19/93	(2 pages)
05 Jul 2000	88(2)R	Ad 22/05/00--------- £ si 436@.01=4 £ ic 15/19	(2 pages)
05 Jul 2000	88(2)R	Ad 22/05/00--------- £ si 300@.01=3 £ ic 12/15	(2 pages)
05 Jul 2000	88(2)R	Ad 22/05/00--------- £ si 970@.01=9 £ ic 3/12	(2 pages)
05 Jul 2000	88(2)R	Ad 11/05/00--------- £ si 2@1=2 £ ic 1/3	(2 pages)
05 Jul 2000	123	£ nc 1000/220000 22/05/00	(1 page)
05 Jul 2000	122	S-div 11/05/00	(1 page)
21 Feb 2000	288a	New director appointed	(3 pages)
21 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2000	288a	New director appointed	(3 pages)
21 Feb 2000	287	Registered office changed on 21/02/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
15 Feb 2000	288b	Secretary resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)