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BAWTRY PROPERTIES LIMITED

Company number 02341723

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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)
15 Feb 2006 88(2)R Ad 22/12/05--------- £ si 470@1=470 £ ic 1250/1720
13 Jan 2006 123 Nc inc already adjusted 22/12/05
13 Jan 2006 MEM/ARTS Memorandum and Articles of Association
13 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 AA Full accounts made up to 31 March 2005
08 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 2005 395 Particulars of mortgage/charge
09 Dec 2004 288c Director's particulars changed
22 Oct 2004 AA Full accounts made up to 31 March 2004
19 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2004 88(2)R Ad 11/05/04--------- £ si 251@1=251 £ ic 999/1250
19 May 2004 123 Nc inc already adjusted 11/05/04
19 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 288c Director's particulars changed
03 Feb 2004 AA Full accounts made up to 31 March 2003
07 Jan 2004 287 Registered office changed on 07/01/04 from: old brookside house winkfield road ascot berkshire SL5 7LX
16 Dec 2003 395 Particulars of mortgage/charge
11 Dec 2003 395 Particulars of mortgage/charge