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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)
24 Nov 2005 88(2)R Ad 24/10/05--------- £ si 496@.05=24 £ ic 3733448/3733472
20 Oct 2005 288b Director resigned
23 Sep 2005 88(2)R Ad 12/09/05--------- £ si 1967@.05=98 £ ic 3733350/3733448
09 Sep 2005 88(2)R Ad 25/08/05--------- si 2365@.05=118 ic 3733232/3733350
28 Jul 2005 169A(2) 16/05/05 £ tr 2310000@.05=115500 £ ic 3848732/3733232
15 Jul 2005 88(2)R Ad 27/06/05--------- £ si 1135@.05=56 £ ic 3848676/3848732
07 Jul 2005 88(2)R Ad 10/06/05--------- £ si 137@.05=6 £ ic 3848670/3848676
07 Jul 2005 88(2)R Ad 10/06/05--------- £ si 1809@.05=90 £ ic 3848580/3848670
06 Jul 2005 88(2)R Ad 24/05/05--------- £ si 20@.05=1 £ ic 3848579/3848580
04 Jul 2005 88(2)R Ad 10/05/05--------- £ si 972569@.05
04 Jul 2005 88(2)R Ad 10/05/05--------- £ si 412186@.05
04 Jul 2005 363s Return made up to 16/05/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
23 Jun 2005 88(2)R Ad 05/05/05--------- £ si 1886@.05=94 £ ic 3848485/3848579
17 Jun 2005 288a New director appointed
17 Jun 2005 288a New director appointed
15 Jun 2005 MEM/ARTS Memorandum and Articles of Association
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005 88(2)O Ad 13/05/05--------- £ si 57621000@.05
15 Jun 2005 123 Nc inc already adjusted 20/04/05
15 Jun 2005 122 Nc dec already adjusted 20/04/05
14 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2005 155(6)b Declaration of assistance for shares acquisition
14 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2005 155(6)b Declaration of assistance for shares acquisition
14 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares