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BAKABO PLC

Company number 03179975

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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)
14 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2006	CERTNM	Company name changed transport systems PLC\certificate issued on 09/10/06	View PDF Company name changed transport systems PLC\certificate issued on 09/10/06 - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 30 pages (30 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: c/o forest traffic signals albany street newport gwent NP20 5NJ	View PDF Registered office changed on 12/07/06 from: c/o forest traffic signals albany street newport gwent NP20 5NJ - link opens in a new window - 1 page (1 page)
16 May 2006	363s	Return made up to 29/03/06; bulk list available separately	View PDF Return made up to 29/03/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
25 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 29 pages (29 pages)
20 Jun 2005	363s	Return made up to 29/03/05; bulk list available separately	View PDF Return made up to 29/03/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
04 Jan 2005	88(2)R	Ad 03/12/04--------- £ si 125000@.005=625 £ ic 929098/929723	View PDF Ad 03/12/04--------- £ si 125000@.005=625 £ ic 929098/929723 - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 2004	123	Nc inc already adjusted 22/07/04	View PDF Nc inc already adjusted 22/07/04 - link opens in a new window - 1 page (1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Company information 22/07/04
11 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 23 pages (23 pages)
07 Jun 2004	363s	Return made up to 29/03/04; bulk list available separately	View PDF Return made up to 29/03/04; bulk list available separately - link opens in a new window - 8 pages (8 pages)
16 Feb 2004	AA	Accounts made up to 30 September 2003	View PDF Accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
21 Sep 2003	88(2)R	Ad 28/08/03--------- £ si 4288140@.05=214407 £ ic 714691/929098	View PDF Ad 28/08/03--------- £ si 4288140@.05=214407 £ ic 714691/929098 - link opens in a new window - 3 pages (3 pages)
05 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 22 pages (22 pages)
16 May 2003	363s	Return made up to 29/03/03; bulk list available separately	View PDF Return made up to 29/03/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
16 May 2003	363(288)	Secretary's particulars changed
06 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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