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BRISTOL RUGBY CONSORTIUM LIMITED

Company number 04625022

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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)
22 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision share issue 23/03/05
22 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 363s Return made up to 20/02/05; full list of members
19 Apr 2005 363(288) Secretary resigned
06 Apr 2004 287 Registered office changed on 06/04/04 from: 1 georges square bath street bristol BS1 6BA
06 Apr 2004 288a New secretary appointed
02 Mar 2004 363s Return made up to 20/02/04; full list of members
02 Mar 2004 363(353) Location of register of members address changed
23 Sep 2003 AA Accounts made up to 30 June 2003
16 Sep 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
16 Sep 2003 88(2)R Ad 22/08/03--------- £ si 1@1=1 £ ic 7/8
02 Sep 2003 288a New director appointed
20 Aug 2003 88(2)R Ad 01/08/03--------- £ si 6@1=6 £ ic 1/7
20 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 288b Director resigned
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
02 Jul 2003 CERTNM Company name changed st james parade (25) LIMITED\certificate issued on 02/07/03
02 Apr 2003 287 Registered office changed on 02/04/03 from: saint james court saint james parade bristol BS1 3LH
24 Dec 2002 NEWINC Incorporation