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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)
13 Nov 2001 287 Registered office changed on 13/11/01 from: moorgate registrars PLC dukesmead house 39 high street chelmsford essex CM1 1DE
13 Nov 2001 353 Location of register of members
30 Jul 2001 88(2)R Ad 11/05/01--------- £ si 3000000@.00001= 30 £ ic 223/253
30 Jul 2001 88(2)R Ad 16/07/01--------- £ si 1250000@.00001= 12 £ ic 211/223
09 May 2001 363s Return made up to 12/04/01; full list of members
09 May 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 May 2001 363(287) Registered office changed on 09/05/01
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Request DocumentRegistered office changed on 09/05/01
09 May 2001 122 Div s-div 04/05/01
02 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
02 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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02 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 May 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001 122 £ ic 750211/211 20/01/01 £ sr 750000@1=750000
02 Apr 2001 AA Full group accounts made up to 31 December 2000
05 Mar 2001 88(2)R Ad 28/02/01--------- £ si 4064947@.00001= 40 £ ic 750171/750211
21 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 88(2)R Ad 26/01/01--------- £ si 7682403@.00001= 76 £ ic 750095/750171
30 Nov 2000 288b Director resigned
19 Oct 2000 SA Statement of affairs
19 Oct 2000 88(2)R Ad 29/09/00--------- £ si 750000@1=750000 £ ic 95/750095
25 Sep 2000 CERTNM Company name changed testmax LIMITED\certificate issued on 26/09/00
04 Aug 2000 122 S-div 15/06/00