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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)
16 Jun 2006 AUDS Auditor's statement
16 Jun 2006 43(3)e Declaration on reregistration from private to PLC
16 Jun 2006 43(3) Application for reregistration from private to PLC
16 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 288a New director appointed
12 May 2006 88(2)R Ad 26/04/06-03/05/06 £ si 450000@.00001=4 £ ic 520/524
10 May 2006 363s Return made up to 12/04/06; full list of members
27 Mar 2006 88(2)R Ad 15/03/06--------- £ si 2060@.00001 £ ic 548/548
13 Mar 2006 88(2)R Ad 15/02/06--------- £ si 90000@.00001 £ ic 548/548
02 Mar 2006 88(2)R Ad 27/01/06--------- £ si 500000@.00001=5 £ ic 543/548
25 Jan 2006 88(2)R Ad 09/12/05-20/12/05 £ si 3834000@.00001= 38 £ ic 505/543
20 Dec 2005 88(2)R Ad 11/11/05--------- £ si 5000000@.00001= 50 £ ic 455/505
20 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 123 £ nc 755/789 10/11/05
07 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
23 Nov 2005 395 Particulars of mortgage/charge
15 Jul 2005 288b Director resigned
14 Jun 2005 MA Memorandum and Articles of Association