BAWN INVESTMENTS LIMITED

Company number 00637684

Date	Type	Description	View / Download
29 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
07 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	288a	New secretary appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: bourbon court nightingales corner little chalfont bucks HP7 9QS	(1 page)
15 Jun 1999	88(2)R	Ad 20/05/99--------- £ si 1000@1=1000 £ ic 500/1500	(2 pages)
15 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Jun 1999	123	£ nc 1000/1500 20/05/99	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288b	Secretary resigned	(1 page)
27 May 1999	395	Particulars of mortgage/charge	(4 pages)
25 May 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
04 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1998	363s	Return made up to 30/11/98; no change of members 363(353) ‐ Location of register of members address changed	(10 pages)
13 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Oct 1998	288a	New secretary appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(6 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(2 pages)