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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)
13 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1994 88(2)R Ad 28/03/94--------- £ si 21200@.05=1060 £ ic 3592981/3594041
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 28/03/94--------- £ si 21200@.05=1060 £ ic 3592981/3594041
17 Mar 1994 88(2) Ad 07/03/94--------- £ si 368@.05=18 £ ic 3592963/3592981
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 07/03/94--------- £ si 368@.05=18 £ ic 3592963/3592981
22 Feb 1994 88(2)R Ad 07/02/94--------- £ si 1931@.05=96 £ ic 3592867/3592963
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 07/02/94--------- £ si 1931@.05=96 £ ic 3592867/3592963
11 Jan 1994 88(2)R Ad 21/12/93--------- £ si 4714@.05=235 £ ic 3592632/3592867
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 21/12/93--------- £ si 4714@.05=235 £ ic 3592632/3592867
14 Dec 1993 88(2)R Ad 30/11/93--------- £ si 7041@.05=352 £ ic 3592280/3592632
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 30/11/93--------- £ si 7041@.05=352 £ ic 3592280/3592632
02 Dec 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
19 Nov 1993 88(2)R Ad 03/11/93--------- £ si 842@.05=42 £ ic 3592238/3592280
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 03/11/93--------- £ si 842@.05=42 £ ic 3592238/3592280
28 Oct 1993 88(2)R Ad 15/10/93--------- £ si 2119@.05=105 £ ic 3592133/3592238
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 15/10/93--------- £ si 2119@.05=105 £ ic 3592133/3592238
29 Sep 1993 88(2)R Ad 17/09/93--------- £ si 3014@.05=150 £ ic 3591983/3592133
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 17/09/93--------- £ si 3014@.05=150 £ ic 3591983/3592133
29 Sep 1993 288 New director 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 director appointed
20 Sep 1993 288 New director 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 director appointed
14 Sep 1993 288 New director 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 director appointed
14 Sep 1993 288 New director 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 director appointed
14 Sep 1993 288 New director 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 director appointed
01 Sep 1993 88(2)R Ad 18/08/93--------- £ si 15487@.05=774 £ ic 3591209/3591983
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Request DocumentAd 18/08/93--------- £ si 15487@.05=774 £ ic 3591209/3591983
20 Jul 1993 88(2)R Ad 15/07/93--------- £ si 34998@.125=4374 £ ic 3586835/3591209
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 15/07/93--------- £ si 34998@.125=4374 £ ic 3586835/3591209
07 Jul 1993 MEM/ARTS Memorandum and Articles of Association
07 Jun 1993 88(2)R Ad 02/06/93--------- £ si 29050@.05=1452 £ ic 3585383/3586835
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 02/06/93--------- £ si 29050@.05=1452 £ ic 3585383/3586835
04 Jun 1993 AA Full group accounts made up to 2 January 1993
04 Jun 1993 363s Return made up to 16/05/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director 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 DocumentReturn made up to 16/05/93; bulk list available separately
20 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 1993 288 Director 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 DocumentDirector resigned