BRISTOL EXETER HOUSE LIMITED

Company number 04488567

Date	Type	Description	View / Download
29 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
26 Apr 2003	287	Registered office changed on 26/04/03 from: 100 park lane london W1K 4AR	(1 page)
17 Apr 2003	288b	Secretary resigned	(1 page)
17 Apr 2003	288b	Secretary resigned	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2003	288a	New director appointed	(2 pages)
03 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Mar 2003	288a	New director appointed	(40 pages)
25 Mar 2003	288a	New director appointed	(40 pages)
25 Mar 2003	288a	New director appointed	(38 pages)
25 Mar 2003	288a	New director appointed	(44 pages)
25 Mar 2003	288a	New secretary appointed	(2 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: 20-22 bedford row london WC1R 4JS	(1 page)
19 Nov 2002	288c	Director's particulars changed	(1 page)
09 Aug 2002	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)
02 Aug 2002	287	Registered office changed on 02/08/02 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
30 Jul 2002	318	Location - directors service contracts and memoranda	(1 page)

Previous

• 1
• 2
• 3
• 4

Next