BAUER POP LIMITED

Company number 01901190

Date	Type	Description	View / Download
28 Sep 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	363a	Return made up to 02/08/06; full list of members	(3 pages)
31 Jul 2006	287	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS	(1 page)
18 Jul 2006	288c	Secretary's particulars changed	(1 page)
15 Dec 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
04 Aug 2005	363a	Return made up to 02/08/05; full list of members	(3 pages)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
16 Nov 2004	288b	Secretary resigned	(1 page)
16 Nov 2004	288a	New secretary appointed	(1 page)
09 Aug 2004	363a	Return made up to 02/08/04; full list of members	(3 pages)
08 Jun 2004	288a	New secretary appointed	(1 page)
08 Jun 2004	288b	Secretary resigned	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
20 Aug 2003	363a	Return made up to 02/08/03; full list of members	(3 pages)
07 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Apr 2003	CERTNM	Company name changed hachette/emap magazines LIMITED\certificate issued on 16/04/03	(2 pages)
14 Mar 2003	AUD	Auditor's resignation	(1 page)
28 Feb 2003	287	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF	(1 page)
04 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Redesignation shares 05/11/02 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
04 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
27 Nov 2002	288b	Director resigned	(1 page)