BRISTAN GROUP LIMITED

Company number 01318148

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
16 Aug 1994	AA	Full accounts made up to 31 October 1993	(16 pages)
07 Apr 1994	363s	Return made up to 25/01/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(5 pages)
18 Feb 1994	288	New director appointed	(2 pages)
18 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1993	88(2)R	Ad 24/03/93--------- £ si 22000@1=22000 £ ic 3000/25000	(2 pages)
30 Mar 1993	123	Nc inc already adjusted 24/03/93	(1 page)
30 Mar 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1993	AA	Accounts for a small company made up to 31 October 1992	(6 pages)
09 Feb 1993	363s	Return made up to 25/01/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
22 Jan 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 1992	AA	Accounts for a small company made up to 7 November 1991	(6 pages)
23 Jul 1992	287	Registered office changed on 23/07/92 from: 16 gerard lichfield road industrial est tamworth staffordshire B79 7UW	(1 page)
24 Jun 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1992	363b	Return made up to 25/01/92; full list of members	(6 pages)
18 Jun 1992	363(287)	Registered office changed on 18/06/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1992	AA	Accounts for a small company made up to 31 October 1990	(6 pages)
14 Feb 1992	288	Director resigned	(2 pages)
14 Feb 1992	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 Document
30 Oct 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1991	287	Registered office changed on 15/10/91 from: winster grove great barr birmingham B44 9EG	(1 page)
15 Oct 1991	288	Secretary resigned;new secretary appointed	(2 pages)