BRIDGEPOINT ADVISERS HOLDINGS

Company number 01899316

Date	Type	Description	View / Download
25 Feb 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
25 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
08 Feb 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
08 Feb 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
08 Feb 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)
08 Feb 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
08 Feb 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
15 Oct 1999	288c	Secretary's particulars changed	(1 page)
06 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
15 Apr 1999	363a	Return made up to 14/03/99; full list of members	(13 pages)
02 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
20 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288b	Director resigned	(1 page)
08 May 1998	288a	New director appointed	(2 pages)
08 May 1998	363a	Return made up to 14/03/98; full list of members	(12 pages)
08 May 1998	363(353)	Location of register of members address changed	(12 pages)
08 May 1998	288c	Secretary's particulars changed	(1 page)
13 Mar 1998	353a	Location of register of members (non legible)	(1 page)
13 Mar 1998	325a	Location - directors interests register: non legible	(1 page)
05 Nov 1997	288a	New secretary appointed	(2 pages)
05 Nov 1997	288b	Secretary resigned	(1 page)
29 Sep 1997	CERTNM	Company name changed county natwest ventures (group) LIMITED\certificate issued on 29/09/97	(2 pages)
10 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
09 Jun 1997	288a	New director appointed	(2 pages)
14 Apr 1997	363a	Return made up to 14/03/97; no change of members	(9 pages)