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THE BATH PRIORY LIMITED

Company number 02965452

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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 Apr 1997 288b Director resigned
31 Dec 1996 88(2)R Ad 12/07/96--------- £ si 300000@1
31 Dec 1996 88(2)R Ad 11/11/96--------- £ si 2529000@1=2529000 £ ic 1671280/4200280
31 Dec 1996 123 £ nc 3000000/5000000 11/11/96
17 Dec 1996 363s Return made up to 06/09/96; full list of members
12 Dec 1996 AA Full accounts made up to 31 December 1995
07 Dec 1995 363s Return made up to 06/09/95; full list of members
05 Oct 1995 88(2) Ad 11/07/95--------- £ si 500000@1=500000 £ ic 1171280/1671280
05 Oct 1995 88(2) Ad 28/06/95--------- £ si 950000@1=950000 £ ic 221280/1171280
05 Oct 1995 88(2) Ad 28/06/95--------- £ si 25000@1=25000 £ ic 196280/221280
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Oct 1995 123 £ nc 300000/3000000 22/06/95
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Jan 1995 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 DocumentResolutions
23 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jan 1995 123 £ nc 200000/300000 13/01/95
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Request Document£ nc 200000/300000 13/01/95
23 Jan 1995 88(2)R Ad 11/10/94--------- £ si 36280@1=36280 £ ic 160000/196280
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/10/94--------- £ si 36280@1=36280 £ ic 160000/196280
15 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1995 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
03 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed