BAVARIAN MORTGAGES NO. 5 LIMITED

Company number 02523852

Date	Type	Description	View / Download
20 Jan 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	288b	Secretary resigned	(1 page)
17 Nov 2000	288a	New director appointed	(3 pages)
24 Oct 2000	288b	Director resigned	(1 page)
23 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
04 May 2000	MISC	Amending certificate(PLC - priv)	(1 page)
20 Apr 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Apr 2000	53	Application for reregistration from PLC to private	(1 page)
20 Apr 2000	MAR	Re-registration of Memorandum and Articles	(16 pages)
20 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
20 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jan 2000	363a	Return made up to 31/12/99; full list of members	(6 pages)
23 Nov 1999	288a	New secretary appointed	(2 pages)
23 Nov 1999	288b	Secretary resigned	(1 page)
13 Sep 1999	AUD	Auditor's resignation	(5 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: po box 81 pendeford business park wobaston road wolverhampton WV9 5HZ	(1 page)
22 May 1999	288a	New secretary appointed	(2 pages)
22 May 1999	288b	Secretary resigned	(1 page)
19 Mar 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
29 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned	(6 pages)
29 Jan 1999	288a	New secretary appointed	(2 pages)
08 May 1998	363b	Return made up to 31/12/97; no change of members	(5 pages)
23 Apr 1998	353	Location of register of members	(1 page)
25 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
17 Mar 1998	288b	Director resigned	(1 page)

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