BATH PRESS LIMITED

Company number 00379527

Date	Type	Description	View / Download
06 May 2004	AA	Full accounts made up to 31 March 2003	(26 pages)
30 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(2 pages)
10 Dec 2003	288a	New director appointed	(2 pages)
27 Oct 2003	288a	New secretary appointed	(2 pages)
23 Oct 2003	363s	Return made up to 29/09/03; full list of members	(8 pages)
17 Oct 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2003	288b	Director resigned	(1 page)
03 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(24 pages)
07 Nov 2002	363s	Return made up to 29/09/02; full list of members	(8 pages)
05 Aug 2002	AUD	Auditor's resignation	(1 page)
13 Jun 2002	AUD	Auditor's resignation	(2 pages)
07 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(48 pages)
07 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
07 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 May 2002	395	Particulars of mortgage/charge	(3 pages)
20 May 2002	88(2)R	Ad 13/05/02-13/05/02 £ si 25000000@.06=1500000 £ ic 1511800/3011800	(2 pages)
20 May 2002	123	Nc inc already adjusted 10/05/02	(1 page)
20 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
20 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
20 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 16666667@.06=1000000 £ ic 511800/1511800	(2 pages)
26 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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