BARD HOLDINGS LIMITED

Company number 02150263

Date	Type	Description	View / Download
13 Oct 1992	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 Document
13 Oct 1992	288	Secretary resigned;new secretary appointed;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 Document
13 Oct 1992	363s	Return made up to 20/09/92; no change of members 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 Document
02 Oct 1992	AA	Full group accounts made up to 30 November 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1992	363a	Return made up to 20/09/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1992	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 Document
12 Dec 1991	288	Secretary resigned;new secretary appointed;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 Document
15 Nov 1991	AA	Full group accounts made up to 30 November 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1991	363a	Return made up to 13/07/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1991	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 Document
22 Nov 1990	363	Return made up to 19/07/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1990	AA	Full group accounts made up to 30 November 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1990	88(2)R	Ad 09/07/90--------- £ si 2000000@1=2000000 £ ic 14000002/16000002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1990	88(2)R	Ad 05/07/90--------- £ si 4000000@1=4000000 £ ic 10000002/14000002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
16 Jul 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1990	123	£ nc 10000100/20000100 05/07/90	(1 page)
02 Jul 1990	88(2)R	Ad 04/04/90--------- £ si 10000000@1=10000000 £ ic 2/10000002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1990	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 Document
14 May 1990	88(2)R	Ad 04/04/90--------- £ si 5000000@1=5000000 £ ic 2/5000002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1990	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
02 May 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(13 pages)
02 May 1990	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 Document