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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)
07 Aug 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 49 pages (49 pages)
07 Aug 1998	88(2)P	Ad 18/06/98--------- £ si 56016772@.01=560167 £ ic 2975839/3536006	View PDF Ad 18/06/98--------- £ si 56016772@.01=560167 £ ic 2975839/3536006 - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	122	S-div 18/06/98	View PDF S-div 18/06/98 - link opens in a new window - 1 page (1 page)
09 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 69 pages (69 pages)
09 Jul 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 69 pages (69 pages)
09 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 69 pages (69 pages)
06 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 69 pages (69 pages)
28 Apr 1998	287	Registered office changed on 28/04/98 from: beaufort house 10TH floor 15 st botolph street london EC3A 7EE	View PDF Registered office changed on 28/04/98 from: beaufort house 10TH floor 15 st botolph street london EC3A 7EE - link opens in a new window - 1 page (1 page)
21 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
20 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jan 1998	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 22 pages (22 pages)
07 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 1997	363s	Return made up to 29/03/97; bulk list available separately	View PDF Return made up to 29/03/97; bulk list available separately - link opens in a new window - 5 pages (5 pages)
24 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 May 1996	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
01 Apr 1996	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
01 Apr 1996	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)

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