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BRISTOL ALLIANCE (GP) LIMITED

Company number 04531140

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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)
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
02 Jun 2004 288b Director resigned
02 Jun 2004 288b Secretary resigned
02 Jun 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
02 Jun 2004 287 Registered office changed on 02/06/04 from: lacon house theobalds road london WC1X 8RW
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New secretary appointed
27 May 2004 88(2)R Ad 24/05/04--------- £ si 1@1=1 £ ic 1/2
15 May 2004 MEM/ARTS Memorandum and Articles of Association
15 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 CERTNM Company name changed shelfco (no. 2782) LIMITED\certificate issued on 07/05/04
22 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
11 Sep 2003 363s Return made up to 10/09/03; full list of members
10 Sep 2002 NEWINC Incorporation