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BULL RING (GP) LIMITED

Company number 03744396

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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)
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
02 Aug 1999 287 Registered office changed on 02/08/99 from: 50 stratton street london W1X 6NX
02 Aug 1999 88(2)R Ad 21/07/99--------- £ si 179900@.01=1799 £ ic 1/1800
02 Aug 1999 123 Nc inc already adjusted 21/07/99
02 Aug 1999 MEM/ARTS Memorandum and Articles of Association
02 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1999 MEM/ARTS Memorandum and Articles of Association
21 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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21 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 May 1999 122 S-div 10/05/99
21 May 1999 288b Secretary resigned
21 May 1999 288b Director resigned
21 May 1999 288a New secretary appointed
21 May 1999 288a New director appointed
21 May 1999 288a New director appointed
21 May 1999 288a New director appointed
06 May 1999 CERTNM Company name changed shelfco (no.1644) LIMITED\certificate issued on 06/05/99
31 Mar 1999 NEWINC Incorporation