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BAUER PURSUIT PUBLISHING LIMITED

Company number 01591425

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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)
31 Jan 1992 363x Return made up to 02/08/91; full list of members; amend
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Request DocumentReturn made up to 02/08/91; full list of members; amend
29 Jan 1992 288 New director appointed
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15 Jan 1992 88(2)R Ad 29/11/91--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 29/11/91--------- £ si 99998@1=99998 £ ic 2/100000
28 Nov 1991 288 New secretary appointed
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28 Nov 1991 288 Secretary resigned
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18 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Oct 1991 123 Nc inc already adjusted 05/09/91
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Request DocumentNc inc already adjusted 05/09/91
18 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Sep 1991 363x Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members
09 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
28 Sep 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
24 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1990 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
05 Oct 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
02 Aug 1989 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
10 Apr 1989 287 Registered office changed on 10/04/89 from: park house 117 park road peterborough cambs PE1 2TR
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Request DocumentRegistered office changed on 10/04/89 from: park house 117 park road peterborough cambs PE1 2TR
10 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1989 288 New director appointed
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15 Nov 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
06 Jun 1988 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed