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BAIN 1 LIMITED

Company number 02732585

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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)
01 Aug 2005 363a Return made up to 20/07/05; full list of members
18 Jun 2005 395 Particulars of mortgage/charge
24 May 2005 288b Director resigned
21 Mar 2005 AA Full accounts made up to 31 May 2004
19 Jan 2005 288c Director's particulars changed
13 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 363a Return made up to 20/07/04; full list of members
04 Jun 2004 288a New director appointed
04 Jun 2004 288a New director appointed
03 Apr 2004 AA Full accounts made up to 31 May 2003
14 Nov 2003 288c Director's particulars changed
05 Nov 2003 288c Director's particulars changed
25 Oct 2003 288c Director's particulars changed
12 Aug 2003 363a Return made up to 20/07/03; full list of members
22 Jul 2003 288a New director appointed
06 Jul 2003 288a New director appointed
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re- waive all shr right 20/03/03
02 Apr 2003 AA Full accounts made up to 31 May 2002
15 Nov 2002 363a Return made up to 20/07/02; full list of members
16 Jul 2002 288b Director resigned