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BAX GLOBAL (UK) LIMITED

Company number 01345455

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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)
13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 363s Return made up to 15/04/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 15/04/94; full list of members
29 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1994 88(2)R Ad 06/12/93--------- £ si 2000@1=2000 £ ic 2273067/2275067
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Request DocumentAd 06/12/93--------- £ si 2000@1=2000 £ ic 2273067/2275067
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1994 123 £ nc 2293067/2295067 06/12/93
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Request Document£ nc 2293067/2295067 06/12/93
10 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
17 May 1993 363s Return made up to 15/04/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 15/04/93; full list of members
23 Feb 1993 88(2)R Ad 17/11/92--------- £ si 2000@1=2000 £ ic 2271067/2273067
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Request DocumentAd 17/11/92--------- £ si 2000@1=2000 £ ic 2271067/2273067
14 Feb 1993 123 £ nc 2291067/2293067 16/11/92
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Request Document£ nc 2291067/2293067 16/11/92
10 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
09 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
03 Apr 1992 363b Return made up to 15/04/92; no change of members
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Request DocumentReturn made up to 15/04/92; no change of members
20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 May 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
26 Apr 1991 363a Return made up to 15/04/91; full list of members
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Request DocumentReturn made up to 15/04/91; full list of members
24 Apr 1991 288 Director resigned
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Request DocumentDirector resigned