R.B. BISHOPSGATE INVESTMENTS LIMITED

Company number 02924707

Date	Type	Description	View / Download
14 Sep 2001	363a	Return made up to 01/09/01; full list of members	(7 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
14 Apr 2001	288b	Director resigned	(1 page)
06 Mar 2001	363a	Return made up to 01/02/01; full list of members	(7 pages)
10 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2000	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 Document
10 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Oct 2000	128(4)	Notice of assignment of name or new name to shares	(2 pages)
09 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2000	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 Document
09 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Oct 2000	123	£ nc 250000000/2250000000 25/09/00	(3 pages)
05 Oct 2000	CERTNM	Company name changed R.B. property investments (2) li mited\certificate issued on 06/10/00	(2 pages)
31 May 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
12 Apr 2000	AUD	Auditor's resignation	(4 pages)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)