BRISTOL ALLIANCE (GP) LIMITED

Company number 04531140

Date	Type	Description	View / Download
11 Nov 2014	AP01	Appointment of Peter William Beaumont Cole as a director on 30 October 2014	(3 pages)
11 Nov 2014	SH08	Change of share class name or designation	(2 pages)
11 Nov 2014	CC04	Statement of company's objects	(2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Removing a class of share 30/10/2014	(25 pages)
11 Nov 2014	TM01	Termination of appointment of Despina Don-Wauchope as a director on 30 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Suzanne Penelope Clay as a director on 30 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Ailish Martina Christian as a director on 30 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Scott Cameron Parsons as a director on 30 October 2014	(2 pages)
15 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders	(11 pages)
25 Apr 2014	TM01	Termination of appointment of Richard Geoffrey Shaw as a director on 25 April 2014	(1 page)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director on 25 April 2014	(2 pages)
28 Mar 2014	AP01	Appointment of Ailish Martina Christian as a director on 14 March 2014	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Ashley Peter Blake as a director on 14 March 2014	(1 page)
28 Mar 2014	TM01	Termination of appointment of Richard John Akers as a director on 14 March 2014	(1 page)
28 Mar 2014	AP01	Appointment of Mr Scott Cameron Parsons as a director on 14 March 2014	(2 pages)
26 Mar 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
08 Nov 2013	AP01	Appointment of Mrs Despina Don-Wauchope as a director on 28 October 2013	(2 pages)
17 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders	(10 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
01 Jul 2013	AP01	Appointment of Miss Suzanne Penelope Clay as a director on 10 June 2013	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Neil Leslie Eady as a director on 10 June 2013	(1 page)
24 Apr 2013	CH01	Director's details changed for Mr Ashley Peter Blake on 30 March 2013	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012	(1 page)
11 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(10 pages)
20 Jul 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012	(2 pages)

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