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BAUER POP LIMITED

Company number 01901190

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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 Jul 2000 288c Secretary's particulars changed
10 Jul 2000 288a New director appointed
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Director resigned
06 Jul 2000 288a New director appointed
06 Jul 2000 288b Director resigned
21 Mar 2000 AA Full accounts made up to 31 March 1999
27 Aug 1999 288c Director's particulars changed
23 Aug 1999 363a Return made up to 02/08/99; no change of members
03 Apr 1999 288b Director resigned
03 Feb 1999 AA Full accounts made up to 31 March 1998
14 Jan 1999 288c Director's particulars changed
26 Aug 1998 363a Return made up to 02/08/98; full list of members
24 Aug 1998 AUD Auditor's resignation
16 Feb 1998 SA Statement of affairs
16 Feb 1998 88(2)P Ad 12/12/97--------- £ si 20000@1=20000 £ ic 20000/40000
01 Feb 1998 AA Full accounts made up to 31 March 1997
27 Jan 1998 288a New director appointed
15 Jan 1998 288c Director's particulars changed
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Dec 1997 123 £ nc 20000/40000 12/12/97
24 Sep 1997 363a Return made up to 02/08/97; no change of members
08 Jun 1997 AA Full accounts made up to 31 March 1996