BAKKAVOR LIMITED

Company number 02017961

Date	Type	Description	View / Download
02 May 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
28 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Agmt/deb/apprv docs 18/04/07 RES13 ‐ Co finance docs approve 18/04/07	(2 pages)
28 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
28 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
28 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
28 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
28 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
13 Feb 2007	288a	New director appointed	(2 pages)
08 Feb 2007	288b	Director resigned	(1 page)
30 Nov 2006	353	Location of register of members	(1 page)
30 Nov 2006	287	Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN	(1 page)
27 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
17 Nov 2006	CERTNM	Company name changed geest LIMITED\certificate issued on 17/11/06	(2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
19 Jun 2006	363s	Return made up to 16/05/06; full list of members	(8 pages)
05 Jun 2006	288b	Director resigned	(1 page)
13 Feb 2006	288a	New director appointed	(5 pages)
22 Dec 2005	288a	New secretary appointed	(4 pages)
16 Dec 2005	88(2)R	Ad 09/11/05--------- £ si 582296@.05=29114 £ ic 3734339/3763453	(27 pages)
16 Dec 2005	88(2)R	Ad 09/11/05--------- £ si 17347@.05=867 £ ic 3733472/3734339	(3 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)