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BRISTOL ROVERS (1883) LIMITED

Company number 04501223

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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)
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
04 Nov 2010 AP01 Appointment of Christopher Jelf as a director
09 Sep 2010 AR01 Annual return made up to 1 August 2010. List of shareholders has changed
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 837,826
29 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
21 Dec 2009 TM01 Termination of appointment of Ronald Craig as a director
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 837,308.7
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 745,130
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 12
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 13
05 Sep 2009 363a Return made up to 01/08/09; change of members
05 Sep 2009 288c Director's change of particulars / nicholas higgs / 01/07/2009
05 Sep 2009 288c Director's change of particulars / rodney king / 01/07/2009
05 Sep 2009 288a Director appointed edward ware logged form
07 Aug 2009 88(2) Ad 24/01/09-30/06/09\gbp si 9000@0.1=900\gbp ic 818495.2/819395.2\
08 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2009 AA Group of companies' accounts made up to 30 June 2008
05 Feb 2009 88(3) Particulars of contract relating to shares
05 Feb 2009 88(2) Ad 10/01/09\gbp si 27036@0.1=2703.6\gbp ic 815791.6/818495.2\
30 Jan 2009 88(3) Particulars of contract relating to shares
30 Jan 2009 88(2) Ad 16/10/08-23/01/09\gbp si 609516@0.1=60951.6\gbp ic 754840/815791.6\
08 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7