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C.H. BAILEY GROUP LIMITED

Company number 00190106

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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)
29 Mar 2007 363s Return made up to 13/01/07; bulk list available separately
03 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
11 Aug 2006 169(1B) 31/03/06 £ ti 1137@12.5=14213 £ ti 306@1.31=401
11 Aug 2006 169 £ ic 4830415/833543 31/03/06 £ sr 39968727@.1=3996872
11 Apr 2006 MEM/ARTS Memorandum and Articles of Association
11 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purc cont, com 31/03/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2006 363s Return made up to 13/01/06; bulk list available separately
10 Nov 2005 AA Group of companies' accounts made up to 30 March 2005
12 Aug 2005 169A(2) 28/07/05 £ tr 4830413@.1=483041
01 Mar 2005 363s Return made up to 13/01/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Nov 2004 169(1B) 08/10/04 £ ti 4830413@.1=483041
05 Nov 2004 169 £ ic 5996872/4830414 08/10/04 £ sr 11664587@.1=1166458
20 Oct 2004 MEM/ARTS Memorandum and Articles of Association
20 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
09 Feb 2004 363s Return made up to 13/01/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
16 Aug 2003 288a New director appointed