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GREAT BEAR DISTRIBUTION LIMITED

Company number 02899719

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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)
17 Mar 2009 363a Return made up to 17/02/09; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 17/02/08; full list of members
12 Oct 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 363s Return made up to 17/02/07; full list of members
10 Dec 2006 288a New director appointed
26 Oct 2006 AA Full accounts made up to 31 December 2005
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 288c Director's particulars changed
03 Apr 2006 363s Return made up to 17/02/06; full list of members
12 Jan 2006 88(2)R Ad 23/09/05--------- £ si 15000@.001=15 £ ic 93333/93348
12 Jan 2006 123 £ nc 100015/106697 07/09/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 122 S-div 07/09/05
02 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 17/02/05; full list of members
  • 363(287) ‐ Registered office changed on 17/03/05
  • 363(288) ‐ Director's particulars changed
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares acquired back 23/08/99
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 288b Director resigned
18 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
07 Apr 2004 395 Particulars of mortgage/charge