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BRIDGEWELL GROUP LIMITED

Company number 03970800

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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)
19 Jan 2004 88(2)R Ad 12/01/04--------- £ si 165000@.00001=1 £ ic 347/348
23 Dec 2003 88(2)R Ad 09/12/03-16/12/03 £ si 946108@.00001=9 £ ic 338/347
19 Dec 2003 MA Memorandum and Articles of Association
19 Dec 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2003 122 £ nc 750726/726 25/11/03
15 Oct 2003 88(2)R Ad 27/05/03-30/09/03 £ si 100000@.00001=1 £ ic 337/338
22 Sep 2003 88(2)R Ad 11/09/03-12/09/03 £ si 275000@.00001=2 £ ic 335/337
23 Aug 2003 88(2)R Ad 14/08/03--------- £ si 750000@.00001=7 £ ic 328/335
14 Aug 2003 88(2)R Ad 31/07/03--------- £ si 30000@.00001 £ ic 328/328
28 Jul 2003 123 £ nc 750718/750726 20/05/03
28 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2003 288a New director appointed
05 Jun 2003 288a New director appointed
10 May 2003 AA Group of companies' accounts made up to 31 December 2002
10 May 2003 363s Return made up to 12/04/03; full list of members
10 May 2003 363(353) Location of register of members address changed
22 Apr 2003 88(2)R Ad 24/02/03--------- £ si 305000@.00001=3 £ ic 4085/4088
31 Mar 2003 353a Location of register of members (non legible)
20 Mar 2003 88(2)R Ad 04/03/03--------- £ si 47400@.00001 £ ic 4085/4085
03 Mar 2003 88(2)R Ad 07/02/03-10/02/03 £ si 375000@.01=3750 £ ic 335/4085
26 Jan 2003 88(2)R Ad 02/01/03-06/01/03 £ si 700000@.00001=7 £ ic 328/335