BAKABO PLC

Company number 03179975

Date	Type	Description	View / Download
06 May 2003	288b	Secretary resigned	(1 page)
05 Nov 2002	288a	New director appointed	(3 pages)
05 Nov 2002	88(2)R	Ad 23/10/02--------- £ si 5320000@.05=266000 £ ic 448691/714691	(4 pages)
05 Nov 2002	123	Nc inc already adjusted 22/10/02	(1 page)
05 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Share option SCHEME2210 22/10/02 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
05 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
11 Jul 2002	288b	Director resigned	(1 page)
14 May 2002	363s	Return made up to 29/03/02; bulk list available separately	(8 pages)
14 May 2002	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
14 May 2002	363(353)	Location of register of members address 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
04 Apr 2002	CERT15	Certificate of reduction of issued capital	(1 page)
04 Apr 2002	OC	Reduction of capital £ ic 4122760/ 448691	(3 pages)
04 Apr 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital 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 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
25 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
08 May 2001	288a	New director appointed	(3 pages)
30 Apr 2001	363s	Return made up to 29/03/01; bulk list available separately	(8 pages)
12 Mar 2001	88(2)R	Ad 31/01/01--------- £ si 2684000@.05=134200 £ ic 3988562/4122762	(18 pages)
12 Mar 2001	88(2)R	Ad 31/01/01--------- £ si 4076948@.05=203847 £ ic 3784715/3988562	(4 pages)
26 Feb 2001	MA	Memorandum and Articles of Association	(45 pages)
26 Feb 2001	123	Nc inc already adjusted 25/01/01	(1 page)