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BRADFORD & BINGLEY LIMITED

Company number 03938288

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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)
04 Sep 2008 288a Director appointed richard alan pym
28 Jul 2008 123 Gbp nc 411317312.25/652134624.5\17/07/08
28 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2008 288b Appointment terminated director steven crawshaw
09 May 2008 AA Group of companies' accounts made up to 31 December 2007
07 May 2008 MEM/ARTS Memorandum and Articles of Association
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2008 288b Appointment terminated director robert dickie
02 May 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Mar 2008 363a Return made up to 28/02/08; bulk list available separately
09 Jan 2008 288b Director resigned
05 Dec 2007 169 £ ic 155106133/154418633 26/10/07 £ sr 2750000@.25=687500
28 Nov 2007 395 Particulars of mortgage/charge
09 Nov 2007 169 £ ic 155606133/155106133 05/10/07 £ sr 2000000@.25=500000
23 Oct 2007 169 £ ic 156981133/155606133 29/08/07 £ sr 5500000@.25=1375000
04 Oct 2007 169 £ ic 157918633/156981133 14/08/07 £ sr 3750000@.25=937500
10 Sep 2007 288c Director's particulars changed
31 Aug 2007 169 £ ic 158606133/157918633 02/08/07 £ sr 2750000@.25=687500
24 Aug 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288b Director resigned