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BRIDGEPOINT ADVISERS GROUP LIMITED

Company number 03880081

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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)
23 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 88(2)R Ad 19/09/05--------- £ si 15000@.01=150 £ ic 36675/36825
25 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
08 Jul 2005 288b Director resigned
18 Jun 2005 288a New director appointed
23 Dec 2004 363s Return made up to 19/11/04; full list of members
17 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
04 Feb 2004 363s Return made up to 19/11/03; bulk list available separately
22 Dec 2003 288c Director's particulars changed
05 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
04 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003 123 £ nc 39000/50000 18/08/03
12 Dec 2002 363s Return made up to 19/11/02; bulk list available separately
08 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002 288a New director appointed
08 Feb 2002 288b Director resigned
30 Jan 2002 363s Return made up to 19/11/01; full list of members
20 Sep 2001 288c Director's particulars changed
15 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
03 Jul 2001 288c Director's particulars changed