BAINBRIDGE INTERNATIONAL LIMITED

Company number 02354253

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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)
03 Sep 2002 88(2)R Ad 05/08/02--------- £ si 1000000@1=1000000 £ ic 850300/1850300
03 Sep 2002 123 Nc inc already adjusted 05/08/02
03 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2002 288a New director appointed
21 May 2002 AA Full accounts made up to 31 December 2001
14 May 2002 363a Return made up to 01/03/02; full list of members
14 May 2002 288c Secretary's particulars changed;director's particulars changed
14 Jan 2002 288b Director resigned
12 Oct 2001 395 Particulars of mortgage/charge
05 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 May 2001 AA Full accounts made up to 31 December 2000
19 Mar 2001 363a Return made up to 01/03/01; full list of members
21 Oct 2000 395 Particulars of mortgage/charge
24 Aug 2000 395 Particulars of mortgage/charge
06 Jul 2000 AA Full accounts made up to 31 December 1999
17 Mar 2000 363a Return made up to 01/03/00; full list of members
02 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Feb 2000 288b Director resigned
01 Oct 1999 AA Full accounts made up to 31 August 1998
01 Jun 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
27 May 1999 395 Particulars of mortgage/charge
25 May 1999 244 Delivery ext'd 3 mth 31/08/98
06 May 1999 88(2)R Ad 15/04/99--------- £ si 850000@1=850000 £ ic 300/850300
04 May 1999 MEM/ARTS Memorandum and Articles of Association