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BRISTOL SCHOOLS LIMITED

Company number SC263396

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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)
23 Feb 2005 363s Return made up to 12/02/05; full list of members
21 Feb 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
10 Jun 2004 288a New director appointed
14 May 2004 288a New director appointed
13 May 2004 288a New director appointed
12 May 2004 MEM/ARTS Memorandum and Articles of Association
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 410(Scot) Partic of mort/charge *
07 May 2004 410(Scot) Partic of mort/charge *
05 May 2004 288b Director resigned
26 Apr 2004 288a New director appointed
09 Apr 2004 287 Registered office changed on 09/04/04 from: woodside house 14 woodside terrace glasgow G3 7XG
09 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2004 288b Director resigned
09 Mar 2004 288b Secretary resigned
03 Mar 2004 88(2)R Ad 20/02/04--------- £ si 9999@1=9999 £ ic 1/10000
03 Mar 2004 288a New secretary appointed
03 Mar 2004 288a New director appointed
03 Mar 2004 288a New director appointed
12 Feb 2004 NEWINC Incorporation