BAG TIMBER AGENCIES LIMITED

Company number 02487206

Date	Type	Description	View / Download
18 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(21 pages)
30 Jun 2004	363s	Return made up to 30/03/04; full list of members	(10 pages)
08 Jun 2004	288b	Secretary resigned	(1 page)
08 Jun 2004	288a	New secretary appointed	(2 pages)
27 Apr 2004	169	£ ic 1000/500 06/04/04 £ sr 500@1=500	(1 page)
16 Apr 2004	288b	Secretary resigned	(1 page)
16 Apr 2004	288a	New secretary appointed	(2 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Apr 2004	288b	Director resigned	(1 page)
10 Aug 2003	AA	Accounts for a medium company made up to 31 December 2002	(21 pages)
12 May 2003	363s	Return made up to 30/03/03; full list of members	(10 pages)
25 Apr 2003	MISC	Rescinding 882 dated 211102	(2 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Dec 2002	88(2)R	Ad 21/11/02--------- £ si 900@1=900 £ ic 1000/1900	(2 pages)
29 Apr 2002	363s	Return made up to 30/03/02; full list of members	(6 pages)
17 Apr 2002	AA	Accounts for a medium company made up to 31 December 2001	(20 pages)
04 May 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
04 Apr 2001	363s	Return made up to 30/03/01; full list of members	(6 pages)
22 Apr 2000	363s	Return made up to 30/03/00; full list of members	(6 pages)
22 Apr 2000	363(288)	Secretary'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 Document
03 Apr 2000	AA	Accounts for a medium company made up to 31 December 1999	(20 pages)
21 Jun 1999	363s	Return made up to 30/03/99; no change of members	(4 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
16 Oct 1998	287	Registered office changed on 16/10/98 from: etruscan street etruria stoke on trent ST1 5PG	(1 page)