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SALVUS, BAIN (MANAGEMENT) LIMITED

Company number 02169724

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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)
22 Aug 2007 288a New director appointed
20 Aug 2007 288b Director resigned
03 Jul 2007 288b Director resigned
27 Apr 2007 363s Return made up to 29/03/07; full list of members
19 Dec 2006 AUD Auditor's resignation
12 Jul 2006 MA Memorandum and Articles of Association
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
19 Apr 2006 363s Return made up to 29/03/06; full list of members
17 Nov 2005 288c Secretary's particulars changed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
08 Sep 2005 287 Registered office changed on 08/09/05 from: 5 the esplanade sunderland SR2 7BQ
24 May 2005 AA Group of companies' accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 29/03/05; change of members
12 Oct 2004 288b Director resigned
08 May 2004 AA Group of companies' accounts made up to 31 December 2003
13 Apr 2004 363s Return made up to 29/03/04; change of members
13 Apr 2004 363(288) Director's particulars changed
13 Jan 2004 MA Memorandum and Articles of Association
13 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
26 Apr 2003 363s Return made up to 29/03/03; full list of members
26 Apr 2003 363(288) Director's particulars changed
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association