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BAYER PUBLIC LIMITED COMPANY

Company number 00935048

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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)
07 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Mar 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
04 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1992 AUDS Auditor's statement
01 Mar 1992 AUDR Auditor's report
01 Mar 1992 BS Balance Sheet
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Request DocumentBalance Sheet
01 Mar 1992 MAR Re-registration of Memorandum and Articles
01 Mar 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Mar 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
21 Feb 1992 AA Full group accounts made up to 31 December 1991
18 Feb 1992 MEM/ARTS Memorandum and Articles of Association
17 Feb 1992 MEM/ARTS Memorandum and Articles of Association
11 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Feb 1992 88(2)O Ad 05/12/91--------- £ si 15000000@1
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Request DocumentAd 05/12/91--------- £ si 15000000@1
11 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jan 1992 88(2)P Ad 05/12/91--------- £ si 15000000@1=15000000 £ ic 10000000/25000000
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Request DocumentAd 05/12/91--------- £ si 15000000@1=15000000 £ ic 10000000/25000000
09 Sep 1991 363b Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
03 Sep 1991 AA Full group accounts made up to 31 December 1990
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jun 1991 288 Director resigned