BAKABO PLC

Company number 03179975

Date	Type	Description	View / Download
26 Feb 2001	122	Conso s-div 25/01/01	(1 page)
26 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
26 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised 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
26 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
09 Feb 2001	288a	New director appointed	(4 pages)
29 Dec 2000	PROSP	Prospectus	(74 pages)
22 Nov 2000	288b	Director resigned	(1 page)
10 Oct 2000	AA	Full group accounts made up to 31 March 2000	(18 pages)
06 Jul 2000	363s	Return made up to 29/03/00; bulk list available separately	(7 pages)
06 Jul 2000	363(288)	Secretary'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
06 Jul 2000	363(287)	Registered office changed on 06/07/00 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
06 Jul 2000	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
19 Jun 2000	288a	New director appointed	(2 pages)
11 Jan 2000	288b	Director resigned	(1 page)
21 Nov 1999	AA	Full group accounts made up to 31 March 1999	(21 pages)
04 Oct 1999	288b	Director resigned	(1 page)
16 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 May 1999	363s	Return made up to 29/03/99; no change of members	(4 pages)
19 May 1999	363(288)	Secretary's particulars changed;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
04 Feb 1999	AA	Full group accounts made up to 31 March 1998	(23 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/03/98	(2 pages)
13 Aug 1998	363b	Return made up to 29/03/98; no change of members	(4 pages)
13 Aug 1998	363(287)	Registered office changed on 13/08/98 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

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