BULL HOLDINGS LIMITED

Company number 03140641

Date	Type	Description	View / Download
17 May 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	363s	Return made up to 18/12/98; full list of members	(8 pages)
22 Oct 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
31 Jul 1998	288b	Director resigned	(1 page)
30 Jul 1998	88(2)R	Ad 19/05/98--------- £ si 2000000@1=2000000 £ ic 67000000/69000000	(2 pages)
30 Jul 1998	123	Nc inc already adjusted 19/05/98	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
10 Feb 1998	363s	Return made up to 18/12/97; no change of members	(6 pages)
23 Jan 1998	88(2)	Ad 31/12/97--------- £ si 27000000@1=27000000 £ ic 40000000/67000000	(2 pages)
23 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Jan 1998	123	£ nc 40000000/75000000 31/12/97	(1 page)
02 Nov 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
28 Apr 1997	288b	Director resigned	(1 page)
07 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	363s	Return made up to 18/12/96; full list of members	(8 pages)
09 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Aug 1996	123	£ nc 100/40000000 23/04/96	(1 page)
05 Aug 1996	288	New director appointed	(2 pages)