BARDOX GROUP LIMITED

Company number 03371088

Date	Type	Description	View / Download
26 Feb 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Feb 1999	53	Application for reregistration from PLC to private	(1 page)
26 Feb 1999	MAR	Re-registration of Memorandum and Articles	(25 pages)
26 Feb 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(3 pages)
19 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
05 Oct 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
05 Oct 1998	MAR	Re-registration of Memorandum and Articles	(23 pages)
05 Oct 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Oct 1998	BS	Balance Sheet	(1 page)
05 Oct 1998	AUDS	Auditor's statement	(1 page)
05 Oct 1998	AUDR	Auditor's report	(1 page)
05 Oct 1998	43(3)	Application for reregistration from private to PLC	(1 page)
05 Oct 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
11 Jun 1998	363s	Return made up to 15/05/98; full list of members	(8 pages)
11 Jun 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1998	287	Registered office changed on 18/05/98 from: garretts bank house 9 charlotte street manchester M1 4EU	(1 page)
09 Jan 1998	SA	Statement of affairs	(9 pages)
09 Jan 1998	88(2)P	Ad 26/09/97--------- £ si 639999@1=639999 £ ic 160977/800976	(2 pages)
13 Oct 1997	88(2)R	Ad 26/09/97--------- £ si 1600@.01=16 £ ic 160961/160977	(2 pages)
13 Oct 1997	88(2)R	Ad 26/09/97--------- £ si 96000@.01=960 £ ic 160001/160961	(2 pages)
13 Oct 1997	88(2)R	Ad 26/09/97--------- £ si 160000@1=160000 £ ic 1/160001	(2 pages)
13 Oct 1997	123	Nc inc already adjusted 26/09/97	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
13 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
13 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital

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