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BACCARAT UK LIMITED

Company number 03226955

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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)
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2006 363a Return made up to 19/07/06; full list of members
28 Sep 2005 AA Full accounts made up to 31 December 2004
22 Sep 2005 363a Return made up to 19/07/05; full list of members
31 Aug 2004 363s Return made up to 19/07/04; full list of members
17 May 2004 AA Full accounts made up to 31 December 2003
31 Oct 2003 AA Full accounts made up to 31 December 2002
22 Aug 2003 363s Return made up to 19/07/03; full list of members
20 Jan 2003 363s Return made up to 19/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2002 AA Full accounts made up to 31 December 2001
03 Jan 2002 AA Full accounts made up to 31 December 2000
18 Sep 2001 363s Return made up to 19/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2001 AA Full accounts made up to 31 December 1999
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
06 Sep 2000 363s Return made up to 19/07/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
23 Aug 1999 363s Return made up to 19/07/99; full list of members
05 Jul 1999 MEM/ARTS Memorandum and Articles of Association
22 Jan 1999 88(2)R Ad 24/12/98--------- £ si 150000@1=150000 £ ic 165000/315000
22 Jan 1999 123 Nc inc already adjusted 24/12/98
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1998 363s Return made up to 19/07/98; no change of members
12 Aug 1998 288b Director resigned
22 May 1998 AA Accounts for a small company made up to 31 December 1997