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BIZSPACE INVESTMENTS LIMITED

Company number 03990878

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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)
17 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
22 Jul 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 35 pages (35 pages)
07 Jun 2004	363s	Return made up to 08/05/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/05/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Jan 2004	88(2)R	Ad 21/11/03-21/11/03 £ si 11951666@.05=597583 £ ic 2254392/2851975	View PDF Ad 21/11/03-21/11/03 £ si 11951666@.05=597583 £ ic 2254392/2851975 - link opens in a new window - 47 pages (47 pages)
23 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Dec 2003	88(2)R	Ad 21/11/03--------- £ si 7061509@.05=353075 £ ic 1901317/2254392	View PDF Ad 21/11/03--------- £ si 7061509@.05=353075 £ ic 1901317/2254392 - link opens in a new window - 3 pages (3 pages)
09 Dec 2003	123	Nc inc already adjusted 21/11/03	View PDF Nc inc already adjusted 21/11/03 - link opens in a new window - 1 page (1 page)
09 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
13 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
11 Nov 2003	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 42 pages (42 pages)
05 Sep 2003	AA	Group of companies' accounts made up to 28 February 2003	View PDF Group of companies' accounts made up to 28 February 2003 - link opens in a new window - 40 pages (40 pages)
25 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Appts market purchases 17/07/03
25 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jun 2003	363s	Return made up to 08/05/03; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/05/03; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
19 Mar 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
23 Oct 2002	287	Registered office changed on 23/10/02 from: 144 great north way london NW4 1EH	View PDF Registered office changed on 23/10/02 from: 144 great north way london NW4 1EH - link opens in a new window - 1 page (1 page)

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