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BRIDGEPOINT ADVISERS HOLDINGS

Company number 01899316

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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)
01 Aug 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Jul 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
12 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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12 Jul 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
12 Jul 2000 155(6)a Declaration of assistance for shares acquisition
12 Jul 2000 155(6)b Declaration of assistance for shares acquisition
12 Jul 2000 155(6)b Declaration of assistance for shares acquisition
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jul 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Jul 2000 AUD Auditor's resignation
06 Jul 2000 395 Particulars of mortgage/charge
05 Jul 2000 288b Director resigned
03 Jul 2000 288b Director resigned
22 May 2000 CERTNM Company name changed natwest equity partners group\certificate issued on 23/05/00
16 May 2000 363a Return made up to 14/03/00; full list of members
16 May 2000 288b Director resigned
11 Apr 2000 325 Location of register of directors' interests
11 Apr 2000 353 Location of register of members
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288a New secretary appointed
09 Mar 2000 288b Director resigned
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Director resigned
25 Feb 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued 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.
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