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BAUER GROUP HOLDINGS LTD

Company number 03287152

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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)
28 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 1,005,000
13 Aug 2012 TM01 Termination of appointment of Walton Holdings Limited as a director
19 Dec 2011 AUD Auditor's resignation
14 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
07 Feb 2011 AP02 Appointment of Walton Holdings Limited as a director
24 Jan 2011 TM01 Termination of appointment of George Oldroyd as a director
17 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
15 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
14 Apr 2010 TM01 Termination of appointment of Anthony Mcclellan as a director
23 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr George Martyn Oldroyd on 23 November 2009
23 Nov 2009 CH01 Director's details changed for David Bruce Reed on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Anthony George Mcclellan on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Jeremy James Oldroyd on 23 November 2009
11 May 2009 AA Group of companies' accounts made up to 31 December 2008
14 Jan 2009 AUD Auditor's resignation
27 Nov 2008 363a Return made up to 10/11/08; full list of members
21 May 2008 AA Group of companies' accounts made up to 31 December 2007
08 Feb 2008 AA Group of companies' accounts made up to 31 December 2006
10 Jan 2008 363a Return made up to 10/11/07; full list of members
08 Dec 2006 363s Return made up to 10/11/06; full list of members
04 Jul 2006 AA Group of companies' accounts made up to 31 December 2005