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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)
03 May 2001 88(2)R Ad 07/04/00--------- £ si 535@1
18 Dec 2000 363a Return made up to 19/11/00; full list of members
17 Nov 2000 MISC Amending 88(2)
04 Oct 2000 CERTNM Company name changed the european private equity part nership LTD.\certificate issued on 04/10/00
04 Oct 2000 288a New director appointed
22 Sep 2000 88(2)R Ad 31/07/00--------- £ si 1040500@.01=10405 £ ic 19186/29591
22 Sep 2000 88(2)R Ad 31/07/00--------- £ si 68500@.01=685 £ ic 18501/19186
22 Sep 2000 88(2)R Ad 31/07/00--------- £ si 104500@.01=1045 £ ic 17456/18501
22 Sep 2000 88(2)R Ad 31/07/00--------- £ si 29500@.01=295 £ ic 17161/17456
22 Sep 2000 88(2)R Ad 30/07/00-31/07/00 £ si 69250@.01=692 £ ic 16469/17161
19 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
10 Jul 2000 88(2)R Ad 24/12/99--------- £ si 13@1=13 £ ic 16456/16469
10 Jul 2000 88(2)R Ad 07/04/00--------- £ si 549@1=549 £ ic 15907/16456
10 Jul 2000 88(3) Particulars of contract relating to shares
10 Jul 2000 88(2)R Ad 30/06/00--------- £ si 295800@.01=2958 £ ic 12949/15907
10 Jul 2000 88(2)R Ad 30/06/00--------- £ si 1294800@.01=12948 £ ic 1/12949
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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10 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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10 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jul 2000 123 £ nc 1000/39000 30/06/00
12 Jun 2000 288b Secretary resigned
12 Jun 2000 288a New secretary appointed
20 Dec 1999 287 Registered office changed on 20/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
17 Dec 1999 MEM/ARTS Memorandum and Articles of Association