BAKERY SERVICES PLC

Company number 02772006

Date	Type	Description	View / Download
06 Jul 1997	123	£ nc 100000/150000 18/06/97	(1 page)
06 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
06 Jul 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(3 pages)
06 Jul 1997	MA	Memorandum and Articles of Association	(80 pages)
06 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 Jul 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
06 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jul 1997	122	S-div conve 26/06/97	(1 page)
29 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288b	Secretary resigned	(1 page)
25 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
23 Jun 1997	AUDR	Auditor's report	(1 page)
23 Jun 1997	AUDS	Auditor's statement	(1 page)
23 Jun 1997	BS	Balance Sheet	(1 page)
23 Jun 1997	MAR	Re-registration of Memorandum and Articles	(12 pages)
23 Jun 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Jun 1997	43(3)	Application for reregistration from private to PLC	(1 page)
23 Jun 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
30 Apr 1997	287	Registered office changed on 30/04/97 from: the old farm piltdown nr uckfield eastwood TN22 3XL	(1 page)
21 Apr 1997	288a	New director appointed	(2 pages)
17 Dec 1996	363s	Return made up to 09/12/96; no change of members	(4 pages)
11 Dec 1996	AA	Accounts made up to 31 March 1996	(3 pages)
05 Jan 1996	363s	Return made up to 09/12/95; no change of members	(4 pages)