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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)
26 Jun 1997 123 Nc inc already adjusted 22/05/97
26 Jun 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
26 Jun 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
26 Jun 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 May 1997 CERTNM Company name changed oxenvale LIMITED\certificate issued on 22/05/97
08 Apr 1997 287 Registered office changed on 08/04/97 from: locksley road, armytage road industrial estate, brighouse, west yorkshire HD6 1QF
23 Jan 1997 287 Registered office changed on 23/01/97 from: 12 york place, leeds, LS1 2DS
23 Jan 1997 288a New director appointed
23 Jan 1997 288a New director appointed
23 Jan 1997 288a New secretary appointed;new director appointed
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Secretary resigned
03 Dec 1996 NEWINC Incorporation