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BAUER AR HOLDINGS LIMITED

Company number 03359692

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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 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 May 1997 225 Accounting reference date extended from 30/04/98 to 31/07/98
06 May 1997 88(2)R Ad 29/04/97--------- £ si 5979400@.01=59794 £ ic 1/59795
06 May 1997 123 Nc inc already adjusted 29/04/97
06 May 1997 122 Div 29/04/97
06 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 May 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
06 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1997 288b Director resigned
06 May 1997 288b Secretary resigned
06 May 1997 288a New secretary appointed
06 May 1997 288a New director appointed
06 May 1997 288a New director appointed
06 May 1997 288a New director appointed
21 Apr 1997 NEWINC Incorporation