J G BRISTOL LIMITED

Company number 04212926

Date	Type	Description	View / Download
05 Nov 2003	395	Particulars of mortgage/charge	(10 pages)
29 Oct 2003	287	Registered office changed on 29/10/03 from: 4 cork street london W1S 3LG	(1 page)
24 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Oct 2003	88(2)R	Ad 17/10/03--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
24 Oct 2003	123	£ nc 100/500100 17/10/03	(1 page)
24 Oct 2003	288b	Secretary resigned	(1 page)
24 Oct 2003	288b	Director resigned	(1 page)
24 Oct 2003	288a	New secretary appointed	(2 pages)
24 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
22 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2003	AA	Accounts for a small company made up to 31 May 2002	(5 pages)
28 May 2003	363a	Return made up to 09/05/03; full list of members	(5 pages)
29 May 2002	363a	Return made up to 09/05/02; full list of members	(5 pages)
29 May 2002	287	Registered office changed on 29/05/02 from: c/o lewis golden & company 40 queen anne street london W1G 9EL	(1 page)
11 May 2002	395	Particulars of mortgage/charge	(4 pages)
27 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
25 May 2001	288a	New secretary appointed	(2 pages)
25 May 2001	288a	New director appointed	(3 pages)
25 May 2001	288b	Director resigned	(1 page)
25 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	NEWINC	Incorporation	(20 pages)