BRIDGEPOINT ADVISERS HOLDINGS

Company number 01899316

Date	Type	Description	View / Download
07 Apr 1992	288	Director resigned	(2 pages)
23 Mar 1992	363x	Return made up to 14/03/92; full list of members	(10 pages)
02 Mar 1992	288	Director resigned	(2 pages)
30 Oct 1991	AA	Full accounts made up to 31 December 1990	(9 pages)
26 Jun 1991	288	New director appointed	(2 pages)
13 Jun 1991	288	New director appointed	(3 pages)
10 May 1991	288	New director appointed	(2 pages)
08 May 1991	288	New director appointed	(2 pages)
02 May 1991	288	New director appointed	(3 pages)
29 Apr 1991	288	Director resigned	(2 pages)
10 Apr 1991	363x	Return made up to 14/03/91; full list of members	(9 pages)
20 Nov 1990	288	Director's particulars changed	(1 page)
18 Sep 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
05 Apr 1990	AA	Full accounts made up to 31 December 1989	(6 pages)
05 Apr 1990	363	Return made up to 14/03/90; full list of members	(8 pages)
28 Feb 1990	287	Registered office changed on 28/02/90 from: drapers gardens, 12 throgmorton avenue, london EC2P 2ES	(1 page)
07 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
11 Jan 1990	288	New director appointed	(2 pages)
11 Jan 1990	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
10 Jan 1990	88(2)R	Ad 01/01/90--------- £ si 34999998@1=34999998 £ ic 2/35000000	(2 pages)
10 Jan 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
10 Jan 1990	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
10 Jan 1990	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 Jan 1990	123	Nc inc already adjusted 22/12/89	(1 page)
09 Jan 1990	288	New director appointed	(1 page)