BRIDGEMERE UK LIMITED

Company number 05647630

Date	Type	Description	View / Download
12 Apr 2007	288b	Director resigned	(1 page)
12 Jan 2007	363s	Return made up to 07/12/06; full list of members	(8 pages)
14 Mar 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Mar 2006	123	Nc inc already adjusted 28/02/06	(1 page)
14 Mar 2006	88(2)R	Ad 28/02/06--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
14 Mar 2006	MAR	Re-registration of Memorandum and Articles	(17 pages)
14 Mar 2006	BS	Balance Sheet	(1 page)
14 Mar 2006	AUDS	Auditor's statement	(1 page)
14 Mar 2006	43(3)	Application for reregistration from private to PLC	(1 page)
14 Mar 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Mar 2006	AUDR	Auditor's report	(1 page)
14 Mar 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Mar 2006	CERTNM	Company name changed bridgemere remediation LIMITED\certificate issued on 10/03/06	(2 pages)
21 Feb 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	288a	New director appointed	(2 pages)
17 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
04 Jan 2006	395	Particulars of mortgage/charge	(6 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Aptch,no seal,no number 20/12/05	(3 pages)
04 Jan 2006	288a	New secretary appointed	(2 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288b	Secretary resigned	(1 page)