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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)
05 Oct 1988 MEM/ARTS Memorandum and Articles of Association
23 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Sep 1988 123 £ nc 221000000/223400000
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Request Document£ nc 221000000/223400000
23 Sep 1988 PROSP Listing of particulars
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19 Sep 1988 363 Return made up to 05/07/88; bulk list available separately
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Request DocumentReturn made up to 05/07/88; bulk list available separately
09 Sep 1988 AA Full group accounts made up to 31 December 1987
31 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Aug 1988 PUC 2 Wd 30/06/88 ad 12/04/88--------- premium £ si 340896@.1=34089
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Request DocumentWd 30/06/88 ad 12/04/88--------- premium £ si 340896@.1=34089
12 Aug 1988 PUC 2 Wd 30/06/88 ad 22/04/88--------- £ si 375954@.1=37595
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Request DocumentWd 30/06/88 ad 22/04/88--------- £ si 375954@.1=37595
14 Jul 1988 288 Director resigned
02 Jun 1988 88(3) Particulars of contract relating to shares
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02 Jun 1988 88(3) Particulars of contract relating to shares
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02 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Jun 1988 287 Registered office changed on 01/06/88 from: 2 st mary axe,, london EC3
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Request DocumentRegistered office changed on 01/06/88 from: 2 st mary axe,, london EC3
26 May 1988 PUC 2 Wd 20/04/88 ad 23/03/88--------- premium £ si 332955@.1=33295
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Request DocumentWd 20/04/88 ad 23/03/88--------- premium £ si 332955@.1=33295
20 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 May 1988 88(3) Particulars of contract relating to shares
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13 May 1988 PUC 2 Wd 08/04/88 ad 09/03/88--------- premium £ si 626892@.1=62689
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Request DocumentWd 08/04/88 ad 09/03/88--------- premium £ si 626892@.1=62689
21 Apr 1988 PUC 2 Wd 17/03/88 ad 16/02/88--------- premium £ si 255346@.1=25534
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Request DocumentWd 17/03/88 ad 16/02/88--------- premium £ si 255346@.1=25534
18 Apr 1988 PUC 2 Wd 11/03/88 ad 05/02/88--------- premium £ si 422005@.1=42200
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Request DocumentWd 11/03/88 ad 05/02/88--------- premium £ si 422005@.1=42200
11 Apr 1988 288 Director's particulars changed
06 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares