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BRADFORD & BINGLEY LIMITED

Company number 03938288

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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 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2005 88(2)R Ad 01/03/05--------- £ si 7302@.25=1825 £ ic 158604308/158606133
14 Mar 2005 88(2)R Ad 01/03/05--------- £ si 334688@.25=83672 £ ic 158520636/158604308
11 Mar 2005 363s Return made up to 28/02/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Dec 2004 PROSP Listing of particulars
03 Nov 2004 288c Director's particulars changed
12 Aug 2004 288b Director resigned
28 May 2004 PROSP Listing of particulars
28 May 2004 PROSP Listing of particulars
21 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
08 Apr 2004 288b Director resigned
15 Mar 2004 363s Return made up to 28/02/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 288b Director resigned
30 Dec 2003 169 £ ic 158679624/158340637 26/11/03 £ sr 1355951@.25=338987
30 Dec 2003 288b Director resigned
30 Dec 2003 288a New director appointed
15 Dec 2003 PROSP Listing of particulars
28 Nov 2003 169 £ ic 158989624/158679624 04/11/03 £ sr 1240000@.25=310000
05 Nov 2003 169 £ ic 159315874/158989624 22/10/03 £ sr 1305000@.25=326250
20 Oct 2003 169 £ ic 159615874/159315874 25/09/03 £ sr 1200000@.25=300000
03 Oct 2003 169 £ ic 159865874/159615874 10/09/03 £ sr 1000000@.25=250000
08 Sep 2003 288c Director's particulars changed
01 Sep 2003 288a New director appointed