- Company Overview for BRIDGEPOINT ADVISERS HOLDINGS (01899316)
- Filing history for BRIDGEPOINT ADVISERS HOLDINGS (01899316)
- People for BRIDGEPOINT ADVISERS HOLDINGS (01899316)
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- More for BRIDGEPOINT ADVISERS HOLDINGS (01899316)
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) |
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25 Feb 2000 | RESOLUTIONS |
Resolutions
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25 Feb 2000 | RESOLUTIONS |
Resolutions
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08 Feb 2000 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
08 Feb 2000 | MAR | Re-registration of Memorandum and Articles | |
08 Feb 2000 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
08 Feb 2000 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
08 Feb 2000 | 49(1) | Application for reregistration from LTD to UNLTD | |
15 Oct 1999 | 288c | Secretary's particulars changed | |
06 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
15 Apr 1999 | 363a | Return made up to 14/03/99; full list of members | |
02 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
20 May 1998 | 288a | New director appointed | |
13 May 1998 | 288b | Director resigned | |
08 May 1998 | 288a | New director appointed | |
08 May 1998 | 363a | Return made up to 14/03/98; full list of members | |
08 May 1998 | 363(353) | Location of register of members address changed | |
08 May 1998 | 288c | Secretary's particulars changed | |
13 Mar 1998 | 353a | Location of register of members (non legible) | |
13 Mar 1998 | 325a | Location - directors interests register: non legible | |
05 Nov 1997 | 288a | New secretary appointed | |
05 Nov 1997 | 288b | Secretary resigned | |
29 Sep 1997 | CERTNM | Company name changed county natwest ventures (group) LIMITED\certificate issued on 29/09/97 | |
10 Sep 1997 | AA | Full accounts made up to 31 December 1996 | |
09 Jun 1997 | 288a | New director appointed | |
14 Apr 1997 | 363a | Return made up to 14/03/97; no change of members |