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BANG & OLUFSEN U.K. LIMITED

Company number 00157371

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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)
20 Feb 1995 AA Full group accounts made up to 31 May 1994
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Request DocumentFull group accounts made up to 31 May 1994
20 Feb 1995 363s Return made up to 10/12/94; no change of members
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Request DocumentReturn made up to 10/12/94; no change of members
17 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 New secretary appointed
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19 Dec 1994 288 Director resigned
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19 Dec 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1993 AA Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1993 363s Return made up to 10/12/93; no change of members
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Request DocumentReturn made up to 10/12/93; no change of members
22 Dec 1992 AA Full group accounts made up to 31 May 1992
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Request DocumentFull group accounts made up to 31 May 1992
22 Dec 1992 363s Return made up to 18/12/92; full list of members
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Request DocumentReturn made up to 18/12/92; full list of members
16 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1992 88(2)R Ad 22/05/92--------- £ si 1400000@1=1400000 £ ic 1200000/2600000
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jun 1992 123 £ nc 1200000/2600000 22/05/92
20 Dec 1991 AA Full group accounts made up to 31 May 1991
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20 Dec 1991 363b Return made up to 18/12/91; no change of members
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Request DocumentReturn made up to 18/12/91; no change of members
07 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1991 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
07 Jan 1991 363 Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
12 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed