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KINGSBRIDGE CAPITAL ADVISORS LIMITED

Company number 04441046

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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)
21 May 2004 288b Secretary resigned
21 May 2004 288b Director resigned
26 Mar 2004 288b Director resigned
07 Feb 2004 288c Director's particulars changed
23 May 2003 363s Return made up to 17/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2003 288a New director appointed
02 Apr 2003 88(2)R Ad 11/03/03--------- £ si 49997@1=49997 £ ic 3/50000
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
25 Jan 2003 123 Nc inc already adjusted 13/09/02
25 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 288a New director appointed
30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2002 CERTNM Company name changed kingsbridge capital LIMITED\certificate issued on 30/08/02
26 Jun 2002 225 Accounting reference date extended from 31/05/03 to 30/09/03
26 Jun 2002 88(2)R Ad 17/05/02--------- £ si 2@1=2 £ ic 1/3
28 May 2002 288a New director appointed
28 May 2002 288a New secretary appointed;new director appointed
28 May 2002 288a New director appointed
23 May 2002 288b Secretary resigned
23 May 2002 288b Director resigned
17 May 2002 NEWINC Incorporation