LONDON & BISHOPSGATE HOLDINGS PLC

Company number 02188892

Date	Type	Description	View / Download
04 Jan 1990	AA	Accounts made up to 30 June 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1989	225(1)	Accounting reference date extended from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1989	363	Return made up to 22/03/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1989	225(2)	Accounting reference date shortened from 31/12 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1988	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Oct 1988	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1988	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1988	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1988	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1988	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1988	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1988	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1988	PUC 2	Wd 03/08/88 ad 19/07/88--------- £ si 1000000@1=1000000 £ ic 99994/1099994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1988	123	£ nc 100000/1100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document