BAG BOOKS

Company number 02846227

Date	Type	Description	View / Download
09 Sep 2002	363s	Annual return made up to 19/08/02 363(288) ‐ Director's particulars changed	(5 pages)
28 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
16 Aug 2001	363s	Annual return made up to 19/08/01	(4 pages)
29 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
29 Aug 2000	363s	Annual return made up to 19/08/00 363(353) ‐ Location of register of members address changed	(4 pages)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
27 Aug 1999	363s	Annual return made up to 19/08/99	(4 pages)
19 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
25 Aug 1998	363s	Annual return made up to 19/08/98	(4 pages)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
29 Aug 1997	363s	Annual return made up to 19/08/97	(4 pages)
19 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
19 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Sep 1996	363s	Annual return made up to 19/08/96	(4 pages)
03 May 1996	225(1)	Accounting reference date shortened from 31/05 to 31/12	(1 page)
14 Sep 1995	363s	Annual return made up to 19/08/95	(4 pages)
20 Jul 1995	AA	Accounts for a dormant company made up to 31 May 1995	(1 page)
20 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
15 May 1995	AA	Accounts for a dormant company made up to 31 May 1994	(2 pages)
15 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
04 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
14 Oct 1994	363s	Annual return made up to 19/08/94 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
06 Sep 1993	224	Accounting reference date notified as 31/05 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