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BISHOPSGATE CAPITAL LIMITED

Company number 05751258

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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)
25 Apr 2007	88(2)O	Ad 08/02/07--------- £ si 10800000@.001	View PDF Ad 08/02/07--------- £ si 10800000@.001 - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	88(2)R	Ad 08/02/07--------- £ si 90000000@.001=90000 £ ic 91920/181920	View PDF Ad 08/02/07--------- £ si 90000000@.001=90000 £ ic 91920/181920 - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 26718000@.001=26718 £ ic 65202/91920	View PDF Ad 31/08/06--------- £ si 26718000@.001=26718 £ ic 65202/91920 - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 25200000@.001=25200 £ ic 40002/65202	View PDF Ad 31/08/06--------- £ si 25200000@.001=25200 £ ic 40002/65202 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	225	Accounting reference date extended from 31/03/07 to 31/08/07	View PDF Accounting reference date extended from 31/03/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
07 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 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 - 16 pages (16 pages)
03 Jul 2006	88(2)R	Ad 14/06/05-14/06/06 £ si 40000000@.001=40000 £ ic 2/40002	View PDF Ad 14/06/05-14/06/06 £ si 40000000@.001=40000 £ ic 2/40002 - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	122	S-div 20/06/06	View PDF S-div 20/06/06 - link opens in a new window - 1 page (1 page)
03 Jul 2006	123	Nc inc already adjusted 14/06/06	View PDF Nc inc already adjusted 14/06/06 - link opens in a new window - 1 page (1 page)
03 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub di 500000000 £0.001 14/06/06
03 Jul 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 - 1 page (1 page)
09 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 01/06/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
02 Jun 2006	CERTNM	Company name changed grosvenor blyth & co LIMITED\certificate issued on 02/06/06	View PDF Company name changed grosvenor blyth & co LIMITED\certificate issued on 02/06/06 - link opens in a new window - 2 pages (2 pages)
22 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 May 2006	CERTNM	Company name changed mercury securities & investments LIMITED\certificate issued on 09/05/06	View PDF Company name changed mercury securities & investments LIMITED\certificate issued on 09/05/06 - link opens in a new window - 2 pages (2 pages)

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