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BULLGUARD LIMITED

Company number 04392368

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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)
11 Sep 2007 88(2)R Ad 10/08/07--------- £ si 3510@.01=35 £ ic 178/213
11 Sep 2007 MEM/ARTS Memorandum and Articles of Association
11 Sep 2007 123 Nc inc already adjusted 09/08/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007 123 Nc inc already adjusted 19/03/07
05 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 363s Return made up to 12/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
02 May 2007 AA Full accounts made up to 31 March 2006
21 Mar 2007 395 Particulars of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 March 2005
14 Sep 2006 88(2)R Ad 05/06/06--------- £ si 500@.01=5 £ ic 148/153
14 Sep 2006 88(2)R Ad 05/06/06--------- £ si 2353@.01=23 £ ic 125/148
14 Sep 2006 MEM/ARTS Memorandum and Articles of Association
14 Sep 2006 123 Nc inc already adjusted 05/06/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 363s Return made up to 12/03/06; full list of members
15 Sep 2005 88(2)R Ad 18/12/03--------- £ si 2500@.01