FIRSTBUS INVESTMENTS LIMITED

Company number 02205797

Date	Type	Description	View / Download
29 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	225	Accounting reference date shortened from 25/11/98 to 31/03/98	(1 page)
11 Dec 1997	288a	New director appointed	(4 pages)
03 Dec 1997	288a	New director appointed	(3 pages)
02 Dec 1997	288a	New director appointed	(4 pages)
02 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
02 Dec 1997	88(2)R	Ad 25/11/97--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
02 Dec 1997	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
02 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Dec 1997	123	£ nc 100/2000000 25/11/97	(1 page)
02 Dec 1997	AA	Full accounts made up to 25 November 1997	(9 pages)
02 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 25/11/97	(1 page)
26 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 1997	363s	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jun 1997	AA	Accounts for a dormant company made up to 31 March 1997	(6 pages)
03 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
21 Mar 1997	CERTNM	Company name changed bristol bus station LIMITED\certificate issued on 24/03/97	(3 pages)
11 Mar 1997	287	Registered office changed on 11/03/97 from: strowlands edingworth road edingworth weston-super-mare, BS24 0JA	(1 page)
06 Nov 1996	AA	Accounts for a dormant company made up to 31 March 1996	(6 pages)
29 Jul 1996	363s	Return made up to 07/06/96; no change of members 363(287) ‐ Registered office changed on 29/07/96	(4 pages)
11 Jul 1995	363s	Return made up to 07/06/95; no change of members	(5 pages)
07 Jul 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
31 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)

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