BRISTOL AGGREGATES RECYCLING LIMITED

Company number 04391075

Date	Type	Description	View / Download
17 Mar 2003	363a	Return made up to 11/03/03; full list of members	(8 pages)
09 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Feb 2003	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
09 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Feb 2003	288a	New director appointed	(2 pages)
30 Jan 2003	288a	New director appointed	(2 pages)
30 Jan 2003	288a	New director appointed	(2 pages)
30 Jan 2003	288a	New director appointed	(2 pages)
30 Jan 2003	288a	New director appointed	(1 page)
30 Jan 2003	288a	New director appointed	(3 pages)
30 Jan 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	88(2)R	Ad 23/01/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)
30 Jan 2003	287	Registered office changed on 30/01/03 from: 2 temple back east, temple quay, bristol BS1 6EG	(1 page)
30 Jan 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
30 Jan 2003	288b	Director resigned	(1 page)
30 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
07 Oct 2002	287	Registered office changed on 07/10/02 from: 30 queen charlotte street, bristol, BS99 7QQ	(1 page)
16 Apr 2002	CERTNM	Company name changed oval (1715) LIMITED\certificate issued on 16/04/02	(2 pages)
11 Mar 2002	NEWINC	Incorporation	(20 pages)

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