BEMBRIDGE PROPERTIES LIMITED

Company number 04334306

Date	Type	Description	View / Download
02 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
02 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 May 2002	MA	Memorandum and Articles of Association	(2 pages)
22 Apr 2002	MA	Memorandum and Articles of Association	(10 pages)
22 Apr 2002	287	Registered office changed on 22/04/02 from: 7 spencer parade northampton northamptonshire NN1 5AB	(1 page)
22 Apr 2002	225	Accounting reference date shortened from 31/12/02 to 31/10/02	(1 page)
22 Apr 2002	288a	New director appointed	(3 pages)
18 Apr 2002	CERTNM	Company name changed gardenpoint LIMITED\certificate issued on 18/04/02	(2 pages)
25 Feb 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	288a	New director appointed	(3 pages)
25 Feb 2002	288a	New director appointed	(3 pages)
25 Feb 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
21 Dec 2001	287	Registered office changed on 21/12/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	288b	Secretary resigned	(1 page)
21 Dec 2001	288a	New secretary appointed	(1 page)
21 Dec 2001	288a	New director appointed	(1 page)
05 Dec 2001	NEWINC	Incorporation	(17 pages)