BAUER AR HOLDINGS LIMITED

Company number 03359692

Date	Type	Description	View / Download
30 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
02 Nov 2007	287	Registered office changed on 02/11/07 from: no 1 golden square london W1F 9DJ	(1 page)
23 Oct 2007	288a	New director appointed	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 3 waterhouse square 138-142 holborn london EC1N 2NY	(1 page)
18 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 5@.01 £ ic 3953914/3953914	(2 pages)
18 Jul 2007	123	Nc inc already adjusted 29/06/07	(1 page)
18 Jul 2007	122	Div 29/06/07	(1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Division/dividend paid 29/06/07
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Art 5.1 not apply/cance 29/06/07
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sh iss/spa exec/divisio 29/06/07	(4 pages)
20 Jun 2007	288a	New director appointed	(3 pages)
31 May 2007	288b	Director resigned	(1 page)
26 Jan 2007	288a	New secretary appointed	(1 page)
26 Jan 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	288a	New director appointed	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
25 Jul 2006	288c	Secretary's particulars changed	(1 page)
21 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288b	Director resigned	(1 page)

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