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OI! BAGEL TRADING LIMITED

Company number 03593876

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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)
18 Mar 2008	AA	Full accounts made up to 7 January 2007	View PDF Full accounts made up to 7 January 2007 - link opens in a new window - 20 pages (20 pages)
22 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Oct 2007	363a	Return made up to 07/07/07; full list of members	View PDF Return made up to 07/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	AA	Full accounts made up to 25 December 2005	View PDF Full accounts made up to 25 December 2005 - link opens in a new window - 21 pages (21 pages)
14 Dec 2006	363s	Return made up to 07/07/06; full list of members	View PDF Return made up to 07/07/06; full list of members - link opens in a new window - 10 pages (10 pages)
24 Aug 2006	88(2)R	Ad 11/04/06--------- £ si 7800000@.01=78000 £ ic 232492/310492	View PDF Ad 11/04/06--------- £ si 7800000@.01=78000 £ ic 232492/310492 - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	88(2)R	Ad 21/02/06--------- £ si 11499999@.01=114999 £ ic 117493/232492	View PDF Ad 21/02/06--------- £ si 11499999@.01=114999 £ ic 117493/232492 - link opens in a new window - 3 pages (3 pages)
21 Aug 2006	123	Nc inc already adjusted 21/02/06	View PDF Nc inc already adjusted 21/02/06 - link opens in a new window - 1 page (1 page)
16 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
03 May 2006	AA	Full accounts made up to 26 December 2004	View PDF Full accounts made up to 26 December 2004 - link opens in a new window - 20 pages (20 pages)
06 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2005	363s	Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
01 Aug 2005	123	Nc inc already adjusted 08/06/05	View PDF Nc inc already adjusted 08/06/05 - link opens in a new window - 1 page (1 page)
14 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 29 pages (29 pages)
14 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div and conversion 08/06/05
14 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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OI! BAGEL TRADING LIMITED

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