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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)
17 Mar 1999 122 Div 03/03/99
16 Mar 1999 288b Director resigned
16 Mar 1999 288a New director appointed
15 Feb 1999 88(2)R Ad 31/12/98--------- £ si 1400@.5=700 £ ic 229300/230000
15 Feb 1999 88(2)R Ad 28/10/98--------- £ si 6300@.5=3150 £ ic 226150/229300
26 Jun 1998 288a New secretary appointed
26 Jun 1998 288a New director appointed
26 Jun 1998 288b Secretary resigned
24 May 1998 AA Full group accounts made up to 31 December 1997
24 Apr 1998 363s Return made up to 29/03/98; full list of members
15 Apr 1998 288b Director resigned
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
30 Jun 1997 AA Full group accounts made up to 31 December 1996
28 Apr 1997 363s Return made up to 29/03/97; no change of members
28 Apr 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Apr 1997 395 Particulars of mortgage/charge
20 Mar 1997 288b Secretary resigned
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New secretary appointed
11 Mar 1997 288b Director resigned
02 May 1996 AA Full accounts made up to 31 December 1995
23 Apr 1996 363s Return made up to 29/03/96; change of members
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1995 122 S-div 19/10/95