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BRIDGEWELL GROUP LIMITED

Company number 03970800

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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 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 363s Return made up to 12/04/07; bulk list available separately
20 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
10 Apr 2007 288b Director resigned
16 Oct 2006 288b Secretary resigned
16 Oct 2006 288a New secretary appointed
29 Sep 2006 288a New director appointed
11 Aug 2006 288b Director resigned
02 Aug 2006 288b Director resigned
02 Aug 2006 288b Director resigned
02 Aug 2006 288b Director resigned
02 Aug 2006 288b Director resigned
18 Jul 2006 MA Memorandum and Articles of Association
18 Jul 2006 88(2)R Ad 15/06/06--------- £ si 5000000000@.00001= 50000 £ ic 598/50598
18 Jul 2006 88(2)R Ad 27/06/06--------- £ si 7443357@.00001= 74 £ ic 524/598
17 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
28 Jun 2006 97 Commission payable relating to shares
20 Jun 2006 123 Nc inc already adjusted 15/06/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Jun 2006 MAR Re-registration of Memorandum and Articles
16 Jun 2006 BS Balance Sheet
16 Jun 2006 AUDR Auditor's report