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BAUER KOMPRESSOREN UK LIMITED

Company number 01325473

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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)
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 2001 123 £ nc 230000/280000 19/12/00
26 Sep 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 363s Return made up to 30/08/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
10 Sep 1999 363s Return made up to 30/08/99; full list of members
10 Sep 1999 288b Secretary resigned
27 Aug 1999 88(2)R Ad 11/08/99--------- £ si 100000@1=100000 £ ic 120000/220000
19 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1999 123 £ nc 130000/230000 11/08/99
20 Jan 1999 88(2)R Ad 24/12/98--------- £ si 100000@1=100000 £ ic 20000/120000
20 Jan 1999 123 Nc inc already adjusted 24/12/98
20 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1998 AA Full accounts made up to 31 December 1997
31 Oct 1998 363s Return made up to 30/08/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/98; full list of members
07 Oct 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
07 Oct 1998 288a New secretary appointed;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 secretary appointed;new director appointed
27 May 1998 288a New director appointed
15 May 1998 288b Director resigned
15 May 1998 288a New secretary appointed
08 Sep 1997 363s Return made up to 30/08/97; no change of members
08 Sep 1997 288c Secretary's particulars changed;director's particulars changed
04 Jun 1997 AA Accounts for a small company made up to 31 December 1996
17 Oct 1996 AA Accounts for a small company made up to 31 December 1995
16 Sep 1996 363s Return made up to 30/08/96; no change of members