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BIDVINE LIMITED

Company number 09242142

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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)
24 Feb 2015	AP01	Appointment of Russell Terrence Morgan as a director on 18 February 2015	View PDF Appointment of Russell Terrence Morgan as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	CERTNM	Company name changed getquoted LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19	View PDF Company name changed getquoted LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
18 Nov 2014	SH02	Sub-division of shares on 5 November 2014	View PDF Sub-division of shares on 5 November 2014 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	AP01	Appointment of Mr Daniel Craig Stuart as a director on 6 November 2014	View PDF Appointment of Mr Daniel Craig Stuart as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-30 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-30 GBP 50 - link opens in a new window - 8 pages (8 pages)

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