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BAZOOKA (UK) LIMITED

Company number 03105629

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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)
28 Sep 2000 363s Return made up to 22/09/00; full list of members
12 Jul 2000 AA Accounts for a small company made up to 30 September 1999
07 Jan 2000 287 Registered office changed on 07/01/00 from: c/o rohans i-mex house 40 princess street manchester M1 6DE
06 Dec 1999 363s Return made up to 22/09/99; full list of members
06 Dec 1999 288a New director appointed
06 Dec 1999 288b Director resigned
27 Apr 1999 AA Accounts for a small company made up to 30 September 1998
16 Oct 1998 363s Return made up to 22/09/98; no change of members
29 Jul 1998 AA Accounts for a small company made up to 30 September 1997
15 Jun 1998 363s Return made up to 22/09/97; full list of members
11 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1998 88(2)R Ad 15/09/97--------- £ si 49000@1=49000 £ ic 1/49001
11 Jun 1998 123 £ nc 1000/100000 15/09/97
28 Jul 1997 AA Accounts for a small company made up to 30 September 1996
04 Feb 1997 363s Return made up to 22/09/96; full list of members
25 Sep 1995 288 Director resigned
25 Sep 1995 288 Secretary resigned
25 Sep 1995 288 New director appointed
25 Sep 1995 288 New secretary appointed;new director appointed
25 Sep 1995 287 Registered office changed on 25/09/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
22 Sep 1995 NEWINC Incorporation