BOW BELLS HOUSE INVESTMENT G-1 LIMITED

Company number 04108777

Date	Type	Description	View / Download
16 Dec 2002	363s	Return made up to 16/11/02; full list of members	(7 pages)
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
17 Jul 2002	287	Registered office changed on 17/07/02 from: bow bells house bread street london EC4 9BQ	(1 page)
11 Jan 2002	363s	Return made up to 16/11/01; full list of members	(6 pages)
24 Dec 2001	288c	Secretary's particulars changed	(1 page)
24 Dec 2001	325	Location of register of directors' interests	(1 page)
24 Dec 2001	353	Location of register of members	(1 page)
09 Aug 2001	288b	Secretary resigned	(1 page)
09 Aug 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	88(2)R	Ad 27/02/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
21 Mar 2001	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
21 Mar 2001	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
21 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
21 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
21 Mar 2001	123	£ nc 100/10000 27/02/01	(1 page)
09 Mar 2001	128(4)	Notice of assignment of name or new name to shares	(2 pages)
23 Feb 2001	288a	New secretary appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288b	Director resigned	(1 page)
23 Feb 2001	288b	Director resigned	(1 page)
23 Feb 2001	288b	Secretary resigned	(1 page)
23 Feb 2001	287	Registered office changed on 23/02/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
23 Feb 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
20 Feb 2001	CERTNM	Company name changed pebblegrange LIMITED\certificate issued on 20/02/01	(2 pages)