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BAKKAVOR LIMITED

Company number 02017961

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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)
18 Jan 1999 88(2)R Ad 11/01/99--------- £ si 2448@.05=122 £ ic 3645580/3645702
11 Jan 1999 88(2)R Ad 04/01/99--------- £ si 367@.05=18 £ ic 3645562/3645580
11 Jan 1999 288b Director resigned
24 Dec 1998 88(2)R Ad 21/12/98--------- £ si 6938@.05=346 £ ic 3645216/3645562
21 Dec 1998 88(2)R Ad 14/12/98--------- £ si 13970@.05=698 £ ic 3644518/3645216
10 Dec 1998 88(2)R Ad 07/12/98--------- £ si 20710@.05=1035 £ ic 3643483/3644518
10 Dec 1998 88(2)R Ad 04/12/98--------- £ si 407@.05=20 £ ic 3643463/3643483
28 Jul 1998 288a New director appointed
17 Jun 1998 88(2)R Ad 11/06/98--------- £ si 648@.05=32 £ ic 3643431/3643463
09 Jun 1998 363s Return made up to 16/05/98; bulk list available separately
26 May 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
26 May 1998 AA Full group accounts made up to 3 January 1998
22 May 1998 287 Registered office changed on 22/05/98 from: west marsh road spalding lincolnshire PE11 2BB
19 May 1998 MEM/ARTS Memorandum and Articles of Association
19 May 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
19 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1998 88(2)R Ad 05/05/98--------- £ si 5889@.05=294 £ ic 3643120/3643414
27 Apr 1998 353a Location of register of members (non legible)
15 Apr 1998 88(2)R Ad 06/04/98--------- £ si 10159@.05=507 £ ic 3642613/3643120
14 Apr 1998 88(2)R Ad 30/03/98--------- £ si 25490@.05=1274 £ ic 3641339/3642613
30 Mar 1998 88(2)R Ad 23/03/98--------- £ si 19252@.05=962 £ ic 3640377/3641339
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/03/98--------- £ si 19252@.05=962 £ ic 3640377/3641339
16 Feb 1998 88(2)R Ad 27/01/98--------- £ si 2553@.05=127 £ ic 3640250/3640377
07 Jan 1998 88(2)R Ad 23/12/97--------- £ si 487@.05=24 £ ic 3640226/3640250