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BAI INTERNATIONAL LIMITED

Company number 02378676

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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)
29 May 1996 363(288) Secretary resigned
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Request DocumentSecretary resigned
22 Mar 1996 395 Particulars of mortgage/charge
15 Nov 1995 287 Registered office changed on 15/11/95 from: international house pendlebury road swinton manchester N27 1AY
15 Nov 1995 288 Secretary resigned
15 Nov 1995 288 Director resigned
15 Nov 1995 288 Director resigned
15 Nov 1995 288 New secretary appointed
09 Aug 1995 288 New secretary appointed;director resigned
01 Aug 1995 AA Full accounts made up to 31 December 1994
17 Mar 1995 363s Return made up to 12/03/95; no change of members
17 Mar 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
17 Mar 1995 363(353) Location of register of members address changed
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17 Mar 1995 363(190) Location of debenture register address changed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 288 New director appointed
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19 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Jul 1994 287 Registered office changed on 18/07/94 from: 1 oxford court bishopsgate manchester M2 3WQ
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Request DocumentRegistered office changed on 18/07/94 from: 1 oxford court bishopsgate manchester M2 3WQ
19 May 1994 363s Return made up to 12/03/94; no change of members
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Request DocumentReturn made up to 12/03/94; no change of members
24 Dec 1993 88(2)R Ad 09/11/93--------- £ si 49998@1=49998 £ ic 2/50000
24 Dec 1993 123 Nc inc already adjusted 09/11/93
20 Dec 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
20 Dec 1993 MAR Re-registration of Memorandum and Articles
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20 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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