BAUER RADIO LIMITED

Company number 01394141

Date	Type	Description	View / Download
27 Nov 1995	288	New director appointed	(4 pages)
27 Nov 1995	288	New director appointed	(2 pages)
27 Nov 1995	288	New director appointed	(4 pages)
27 Nov 1995	288	New director appointed	(2 pages)
27 Nov 1995	288	New director appointed	(4 pages)
27 Nov 1995	288	New director appointed	(2 pages)
24 Nov 1995	288	New director appointed	(2 pages)
24 Nov 1995	288	New director appointed	(4 pages)
16 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Nov 1995	288	New director appointed	(2 pages)
09 Oct 1995	288	Director's particulars changed	(2 pages)
20 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 1995	288	Director resigned	(2 pages)
30 Aug 1995	363x	Return made up to 02/08/95; full list of members	(10 pages)
30 Aug 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	363x	Return made up to 22/06/95; full list of members	(10 pages)
03 Mar 1995	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
03 Mar 1995	MAR	Re-registration of Memorandum and Articles	(9 pages)
03 Mar 1995	53	Application for reregistration from PLC to private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(380 pages)
09 Nov 1994	225(1)	Accounting reference date extended from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	88(2)R	Ad 11/08/94-23/08/94 £ si 167428@.1=16742 £ ic 3909217/3925959 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document