Companies House does not verify the accuracy of the information filed

Advanced company search

BRIDGE NORTH SEA (CENTRAL) LIMITED

Company number 05029843

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Dec 2006	123	Nc inc already adjusted 21/08/06	View PDF Nc inc already adjusted 21/08/06 - link opens in a new window - 1 page (1 page)
01 Dec 2006	88(2)R	Ad 21/08/06-31/10/06 £ si 666@1=666 £ ic 2000/2666	View PDF Ad 21/08/06-31/10/06 £ si 666@1=666 £ ic 2000/2666 - link opens in a new window - 4 pages (4 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
13 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Jun 2006	88(2)R	Ad 21/06/06--------- £ si 1998@1=1998 £ ic 2/2000	View PDF Ad 21/06/06--------- £ si 1998@1=1998 £ ic 2/2000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2006	123	Nc inc already adjusted 21/06/06	View PDF Nc inc already adjusted 21/06/06 - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Feb 2006	363a	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
25 Feb 2005	363s	Return made up to 29/01/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/01/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
10 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?