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TED BAKER HOLDINGS LIMITED

Company number 03393836

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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)
04 Aug 2008 AA Group of companies' accounts made up to 26 January 2008
26 Jun 2008 169(1B) 11/06/08\Gbp ti 500000@0.05=25000\
19 Jun 2008 169A(2) 15/10/07\Gbp tr 623@0.05=31.15\
19 Jun 2008 169A(2) 22/06/06\Gbp tr 298028@0.05=14901.4\
19 Jun 2008 169A(2) 20/03/08\Gbp tr 133404@0.05=6670.2\
18 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007 AA Group of companies' accounts made up to 27 January 2007
08 Aug 2007 169A(2) 31/07/07 £ tr 1245@.05=62
17 Jul 2007 363s Return made up to 23/06/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2007 169A(2) 27/03/07 £ tr 135345@.05=6767
07 Jun 2007 169A(2) 01/06/07 £ tr 2865@.05=143
22 May 2007 169(1B) 22/03/07 £ ti 830807@.05=41540
16 Feb 2007 169A(2) 02/02/07 £ tr 9750@.05=488
12 Feb 2007 169(1B) 11/10/06 £ ti 550000@.05=27500
19 Oct 2006 363s Return made up to 23/06/06; bulk list available separately
07 Jul 2006 88(2)R Ad 23/06/06--------- £ si 208232@.05=10411 £ ic 2149490/2159901
07 Jul 2006 AA Group of companies' accounts made up to 28 January 2006
20 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 169A(2) 29/03/06 £ tr 861972@.05=43099
10 May 2006 169(1B) 06/04/06 £ ti 150000@.05=7500
22 Nov 2005 169(1B) 27/10/05 £ ti 1010000@.05=50500