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BAKO LIMITED

Company number 00832602

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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)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
19 May 2014	TM01	Termination of appointment of David Robinson as a director	View PDF Termination of appointment of David Robinson as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	TM01	Termination of appointment of Peter Kellett as a director	View PDF Termination of appointment of Peter Kellett as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	TM01	Termination of appointment of Joseph Hall as a director	View PDF Termination of appointment of Joseph Hall as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	TM01	Termination of appointment of William Waterfield as a director	View PDF Termination of appointment of William Waterfield as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	TM01	Termination of appointment of Philip Marshall as a director	View PDF Termination of appointment of Philip Marshall as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment 25/03/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment 25/03/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 24 pages (24 pages)
03 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	SH06	Cancellation of shares. Statement of capital on 29 August 2013 GBP 32,850	View PDF Cancellation of shares. Statement of capital on 29 August 2013 GBP 32,850 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 16 pages (16 pages)
21 Aug 2013	SH06	Cancellation of shares. Statement of capital on 21 August 2013 GBP 65,800	View PDF Cancellation of shares. Statement of capital on 21 August 2013 GBP 65,800 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 48 pages (48 pages)
05 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
30 Apr 2013	SH06	Cancellation of shares. Statement of capital on 30 April 2013 GBP 68,050	View PDF Cancellation of shares. Statement of capital on 30 April 2013 GBP 68,050 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/03/2013	View PDF Resolutions RES13 ‐ Company business 20/03/2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AP01	Appointment of Mr Joseph Hall as a director	View PDF Appointment of Mr Joseph Hall as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AP03	Appointment of Mr Richard Mark Porter as a secretary	View PDF Appointment of Mr Richard Mark Porter as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2012	TM02	Termination of appointment of Alan Coleman as a secretary	View PDF Termination of appointment of Alan Coleman as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM01	Termination of appointment of Martin Hobson as a director	View PDF Termination of appointment of Martin Hobson as a director - link opens in a new window - 1 page (1 page)
08 Nov 2012	SH06	Cancellation of shares. Statement of capital on 8 November 2012 GBP 70,100	View PDF Cancellation of shares. Statement of capital on 8 November 2012 GBP 70,100 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 48 pages (48 pages)
05 Sep 2012	CH03	Secretary's details changed for Mr Richard Mark Porter on 1 August 2012	View PDF Secretary's details changed for Mr Richard Mark Porter on 1 August 2012 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	CH03	Secretary's details changed for Mr Richard Mark Porter on 1 August 2012	View PDF Secretary's details changed for Mr Richard Mark Porter on 1 August 2012 - link opens in a new window - 1 page (1 page)

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BAKO LIMITED

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