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BAUER RADIO (BCR) LIMITED

Company number 03360681

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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)
20 Aug 1998 288a New director appointed
24 Jul 1998 288a New director appointed
04 Jul 1998 363s Return made up to 28/04/98; full list of members
04 Jul 1998 288a New director appointed
04 Jul 1998 288a New director appointed
04 Jul 1998 288a New director appointed
04 Jul 1998 122 Conve 20/06/98
04 Jul 1998 88(2)R Ad 20/06/98--------- £ si 850@1=850 £ ic 151/1001
04 Jul 1998 123 Nc inc already adjusted 20/06/98
04 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1998 88(3) Particulars of contract relating to shares
14 May 1998 88(2)P Ad 02/04/98--------- £ si 148@1=148 £ ic 3/151
18 Sep 1997 288a New secretary appointed;new director appointed
18 Sep 1997 288a New director appointed
09 Sep 1997 288b Secretary resigned
09 Sep 1997 288b Director resigned
09 Sep 1997 88(2)R Ad 28/04/97--------- £ si 1@1=1 £ ic 2/3
14 Jul 1997 288b Secretary resigned
14 Jul 1997 288b Director resigned
30 Jun 1997 287 Registered office changed on 30/06/97 from: pembroke house 7 brunswick square bristol BS2 8PE
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New secretary appointed
28 Apr 1997 NEWINC Incorporation