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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)
21 Aug 1990 288 New director appointed
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30 Jul 1990 AA Full group accounts made up to 31 December 1988
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14 Mar 1990 363 Return made up to 08/03/90; full list of members
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20 Jun 1989 288 Director resigned
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08 May 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
13 Apr 1989 AA Full group accounts made up to 31 December 1987
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02 Mar 1989 288 Director resigned
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01 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Dec 1988 PUC 2 Wd 21/11/88 ad 18/10/88--------- premium £ si 2067@1=2067 £ ic 2269000/2271067
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/11/88 ad 18/10/88--------- premium £ si 2067@1=2067 £ ic 2269000/2271067
01 Dec 1988 123 £ nc 2289000/2291067
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Request Document£ nc 2289000/2291067
28 Nov 1988 MEM/ARTS Memorandum and Articles of Association
14 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
09 May 1988 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Apr 1988 88(2) Wd 18/03/88 ad 25/11/87--------- £ si 850000@1=850000 £ ic 1419000/2269000
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Request DocumentWd 18/03/88 ad 25/11/87--------- £ si 850000@1=850000 £ ic 1419000/2269000
25 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Mar 1988 88(2) Wd 24/02/88 ad 11/12/87--------- £ si 1389000@1=1389000 £ ic 30000/1419000
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Request DocumentWd 24/02/88 ad 11/12/87--------- £ si 1389000@1=1389000 £ ic 30000/1419000
09 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jan 1988 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 DocumentResolutions
20 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions