BARDUCT LIMITED

Company number 03064465

Date	Type	Description	View / Download
02 Mar 2000	AA	Full accounts made up to 30 April 1999	(12 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
03 Aug 1999	363s	Return made up to 05/06/99; no change of members	(6 pages)
03 Aug 1999	363(288)	Secretary resigned;director resigned 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
03 Aug 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	AA	Full accounts made up to 30 April 1998	(14 pages)
26 Jul 1998	363s	Return made up to 05/06/98; change of members	(8 pages)
26 Jul 1998	363(288)	Director's particulars changed 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
23 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
23 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Mar 1998	AA	Full accounts made up to 30 April 1997	(14 pages)
13 Jan 1998	88(2)R	Ad 01/05/97--------- £ si 1700000@1	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Jan 1998	123	£ nc 2500100/4200100 03/07/97	(1 page)
05 Jan 1998	287	Registered office changed on 05/01/98 from: stroudley road daneshill basingstoke hampshire RG24 8FR	(1 page)
07 Jul 1997	363s	Return made up to 05/06/97; full list of members	(8 pages)
12 Mar 1997	287	Registered office changed on 12/03/97 from: po box 35 gate house close aylesbury buckinghamshire HP19 3DH	(1 page)
05 Mar 1997	AA	Full accounts made up to 30 April 1996	(15 pages)
26 Oct 1996	88(2)R	Ad 24/06/96--------- £ si 250000@1=250000 £ ic 1/250001	(2 pages)
26 Oct 1996	123	£ nc 100/2500100 24/06/96	(1 page)
26 Oct 1996	288a	New secretary appointed	(2 pages)
26 Oct 1996	288a	New director appointed	(2 pages)
26 Oct 1996	288a	New director appointed	(2 pages)
25 Oct 1996	288a	New director appointed	(2 pages)
25 Oct 1996	288b	Secretary resigned	(1 page)