BISHOPSGATE PREMIER FINANCE PLC

Company number 05183090

Date	Type	Description	View / Download
26 Jul 2007	363a	Return made up to 19/07/07; full list of members	(3 pages)
19 Apr 2007	288c	Director's particulars changed	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
28 Jul 2006	363a	Return made up to 19/07/06; full list of members	(3 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)
18 Jan 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london ED2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jul 2005	363a	Return made up to 19/07/05; full list of members	(4 pages)
19 Apr 2005	395	Particulars of mortgage/charge	(14 pages)
13 Apr 2005	MISC	Listing on irish exchange	(159 pages)
04 Apr 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Apr 2005	AUDR	Auditor's report	(1 page)
04 Apr 2005	AUDS	Auditor's statement	(1 page)
04 Apr 2005	BS	Balance Sheet	(9 pages)
04 Apr 2005	MAR	Re-registration of Memorandum and Articles	(68 pages)
04 Apr 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Apr 2005	43(3)	Application for reregistration from private to PLC	(1 page)
04 Apr 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
04 Apr 2005	123	Nc inc already adjusted 31/03/05	(1 page)
04 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)