Advanced company searchLink opens in new window

SUTTON BRIDGE INVESTORS LIMITED

Company number 03398665

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 1998 287 Registered office changed on 17/07/98 from: 9 cheapside london EC2V 6AD
11 May 1998 288b Director resigned
11 May 1998 288b Director resigned
21 Oct 1997 288a New director appointed
27 Jul 1997 287 Registered office changed on 27/07/97 from: four millbank london SW1P 3ET
24 Jul 1997 122 S-div 10/07/97
24 Jul 1997 123 Nc inc already adjusted 10/07/97
24 Jul 1997 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jul 1997 288a New secretary appointed
15 Jul 1997 288a New director appointed
11 Jul 1997 287 Registered office changed on 11/07/97 from: 35 basinghall street london EC2V 5DB
11 Jul 1997 288b Secretary resigned
11 Jul 1997 288b Director resigned
11 Jul 1997 288b Director resigned
11 Jul 1997 288a New director appointed
30 Jun 1997 NEWINC Incorporation