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BRITISH & COMMONWEALTH HOLDINGS PLC

Company number 00556729

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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)
16 Aug 1989 88(2)C Wd 08/08/89 ad 07/04/88--------- £ si 38836@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/08/89 ad 07/04/88--------- £ si 38836@.1
03 Aug 1989 88(2)C Wd 27/07/89 ad 09/11/88--------- £ si 3000000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/07/89 ad 09/11/88--------- £ si 3000000@.1
20 Jul 1989 AA Full group accounts made up to 31 December 1988
17 Jul 1989 MEM/ARTS Memorandum and Articles of Association
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1989 288 New director appointed
05 Jun 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
05 Jun 1989 88(2)R Wd 22/05/89 ad 25/04/89--------- premium £ si 75504@.1=7550
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/05/89 ad 25/04/89--------- premium £ si 75504@.1=7550
26 May 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
23 May 1989 88(2)R Wd 11/05/89 ad 28/04/89--------- premium £ si 11230@.1=1123
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/05/89 ad 28/04/89--------- premium £ si 11230@.1=1123
18 May 1989 288 Director resigned
11 May 1989 PUC 3 Wd 27/04/89 ad 10/04/89--------- £ si 64287@.1=6428
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/04/89 ad 10/04/89--------- £ si 64287@.1=6428
09 May 1989 88(2) Wd 27/04/89 ad 12/04/89--------- premium £ si 112059@.1=11205
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/04/89 ad 12/04/89--------- premium £ si 112059@.1=11205
09 May 1989 88(2) Wd 27/04/89 ad 17/04/89--------- premium £ si 67235@.1=6723
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/04/89 ad 17/04/89--------- premium £ si 67235@.1=6723
20 Apr 1989 88(2) Wd 11/04/89 ad 07/04/89--------- premium £ si 5615@.1=561
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/04/89 ad 07/04/89--------- premium £ si 5615@.1=561
20 Apr 1989 88(2) Wd 11/04/89 ad 21/03/89--------- premium £ si 42673@.1=4267
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/04/89 ad 21/03/89--------- premium £ si 42673@.1=4267
18 Apr 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
11 Apr 1989 88(2) Wd 30/03/89 ad 14/03/89--------- premium £ si 76418@.1=7641
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/03/89 ad 14/03/89--------- premium £ si 76418@.1=7641
11 Apr 1989 88(2) Wd 30/03/89 ad 20/03/89--------- premium £ si 33618@.1=3361
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/03/89 ad 20/03/89--------- premium £ si 33618@.1=3361
21 Mar 1989 88(2) Wd 09/03/89 ad 24/02/89--------- premium £ si 1495@.1=149
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/03/89 ad 24/02/89--------- premium £ si 1495@.1=149
20 Mar 1989 88(2) Wd 07/03/89 ad 24/02/89--------- premium £ si 64069@.1=6406
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/03/89 ad 24/02/89--------- premium £ si 64069@.1=6406
06 Mar 1989 88(2) Wd 24/02/89 ad 15/02/89--------- premium £ si 33744@.1=3374
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/02/89 ad 15/02/89--------- premium £ si 33744@.1=3374
02 Feb 1989 122 Issued capital not yet recorded £ sr 17236840@0.10=1723684
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIssued capital not yet recorded £ sr 17236840@0.10=1723684