BRISTOL ROVERS (1883) LIMITED

Company number 04501223

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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)
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New director appointed
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288b Director resigned
21 Feb 2003 123 Nc inc already adjusted 14/02/03
21 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/appointmen 14/02/03
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21 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003 122 S-div 14/02/03
21 Feb 2003 225 Accounting reference date shortened from 31/08/03 to 30/06/03
21 Feb 2003 287 Registered office changed on 21/02/03 from: one redcliffe street, bristol, BS99 7JZ
30 Jan 2003 CERTNM Company name changed acraman (295) LIMITED\certificate issued on 30/01/03
01 Aug 2002 NEWINC Incorporation