BATH PROPERTY COMPANY LIMITED

Company number 04831999

Date	Type	Description	View / Download
17 Dec 2003	CERTNM	Company name changed hallco 924 LIMITED\certificate issued on 17/12/03	(2 pages)
05 Dec 2003	88(2)R	Ad 26/11/03--------- £ si 1999802@.01=19998 £ ic 2/20000	(2 pages)
05 Dec 2003	123	Nc inc already adjusted 26/11/03	(1 page)
05 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2003	288b	Secretary resigned	(2 pages)
18 Oct 2003	288a	New secretary appointed	(2 pages)
04 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2003	122	S-div 10/09/03	(1 page)
04 Oct 2003	123	£ nc 1000/20000 10/09/03	(1 page)
23 Sep 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288a	New secretary appointed	(2 pages)
23 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	287	Registered office changed on 23/09/03 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
14 Jul 2003	NEWINC	Incorporation	(15 pages)