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HAMMERSON BULL RING LIMITED

Company number 05447873

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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)
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 390A(1) 27/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2005 123 Nc inc already adjusted 27/06/05
12 Jul 2005 MEM/ARTS Memorandum and Articles of Association
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aud remuneration 27/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 287 Registered office changed on 11/07/05 from: level 1 exchange house primrose street london EC2A 2HS
11 Jul 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
07 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 390A(1) 27/06/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2005 CERTNM Company name changed precis (2522) LIMITED\certificate issued on 27/06/05