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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)
12 Jul 2002 288a New director appointed
03 Jul 2002 288a New director appointed
01 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
02 May 2002 363s Return made up to 29/03/02; change of members
02 May 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 May 2002 288b Director resigned
10 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
12 Apr 2001 363s Return made up to 29/03/01; change of members
12 Apr 2001 363(288) Director's particulars changed
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's particulars changed
12 Apr 2001 288b Director resigned
28 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2001 288b Director resigned
05 Sep 2000 288b Director resigned
02 Aug 2000 288a New director appointed
24 Jul 2000 288b Secretary resigned
24 Jul 2000 288a New secretary appointed
30 May 2000 AA Full group accounts made up to 31 December 1999
26 Apr 2000 363s Return made up to 29/03/00; full list of members
26 Apr 2000 363(288) Director's particulars changed
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's particulars changed
10 Apr 2000 288a New director appointed
15 Mar 2000 288b Director resigned
28 Apr 1999 363s Return made up to 29/03/99; full list of members
25 Apr 1999 AA Full group accounts made up to 31 December 1998
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association