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BULLDOG HOLDINGS LIMITED

Company number 00796492

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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)
20 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
14 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1988 88(2) Wd 28/01/88 ad 30/10/87--------- £ si 245000@.05=12250
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Request DocumentWd 28/01/88 ad 30/10/87--------- £ si 245000@.05=12250
02 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Nov 1987 PUC 2 Wd 11/11/87 ad 26/10/87--------- premium £ si 250000@.05=12500
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Request DocumentWd 11/11/87 ad 26/10/87--------- premium £ si 250000@.05=12500
16 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
16 Nov 1987 363 Return made up to 25/10/87; full list of members
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Request DocumentReturn made up to 25/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
08 Dec 1986 363 Return made up to 03/12/86; full list of members
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Request DocumentReturn made up to 03/12/86; full list of members
31 Oct 1983 MA Memorandum and Articles of Association
17 Mar 1964 NEWINC Incorporation