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BRITISH & COMMONWEALTH HOLDINGS PLC

Company number 00556729

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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)
04 Feb 1988 PUC 3 Wd 12/01/88 ad 15/12/87--------- £ si 40793@.1=4079 £ si 17735@1=17735
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/01/88 ad 15/12/87--------- £ si 40793@.1=4079 £ si 17735@1=17735
03 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Feb 1988 PUC 3 Wd 08/01/88 ad 27/11/87--------- £ si 488714@.1=48871 £ si 9082@1=9082
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/01/88 ad 27/11/87--------- £ si 488714@.1=48871 £ si 9082@1=9082
01 Feb 1988 PUC 3 Wd 08/01/88 ad 26/11/87--------- £ si 629159@.1=62915 £ si 1341682@1=1341682
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/01/88 ad 26/11/87--------- £ si 629159@.1=62915 £ si 1341682@1=1341682
29 Jan 1988 288 Director resigned
29 Jan 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jan 1988 PUC 3 Wd 07/01/88 ad 08/10/87--------- £ si 58139948@.1=5813994 £ si 123983438@1=123983438
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/01/88 ad 08/10/87--------- £ si 58139948@.1=5813994 £ si 123983438@1=123983438
29 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1988 288 New director appointed
26 Jan 1988 PUC 3 Wd 31/12/87 ad 11/12/87--------- £ si 625761@.1=62576 £ si 1334433@1=1334433
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/12/87 ad 11/12/87--------- £ si 625761@.1=62576 £ si 1334433@1=1334433
26 Jan 1988 PUC 3 Wd 31/12/87 ad 07/12/87--------- £ si 171092@.1=17109 £ si 67612@1=67612
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/12/87 ad 07/12/87--------- £ si 171092@.1=17109 £ si 67612@1=67612
20 Jan 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1988 PUC 3 Wd 27/11/87 ad 12/11/87--------- £ si 2119840@.1=211984 £ si 4520559@1=4520559
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/11/87 ad 12/11/87--------- £ si 2119840@.1=211984 £ si 4520559@1=4520559
06 Jan 1988 PROSP Listing of particulars
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Request DocumentListing of particulars
06 Jan 1988 MEM/ARTS Memorandum and Articles of Association
30 Dec 1987 PUC 3 Wd 24/11/87 ad 29/10/87--------- £ si 6845464@.1=684546 £ si 1459950@1=1459950
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/11/87 ad 29/10/87--------- £ si 6845464@.1=684546 £ si 1459950@1=1459950
10 Dec 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
10 Dec 1987 288 New director appointed