OI! BAGEL TRADING LIMITED

Company number 03593876

Date	Type	Description	View / Download
14 Jul 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
14 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
14 Jul 2005	122	S-div 08/06/05	(1 page)
07 Jul 2005	CERT15	Certificate of reduction of issued capital	(1 page)
01 Jul 2005	OC138	Reduction of iss capital and minute (oc)	(5 pages)
05 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 466668@.01=4666 £ ic 462733/467399	(2 pages)
25 Feb 2005	88(2)R	Ad 17/12/04--------- £ si 1633335@.01=16333 £ ic 446400/462733	(2 pages)
25 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
22 Feb 2005	288a	New director appointed	(3 pages)
31 Aug 2004	363s	Return made up to 07/07/04; full list of members	(8 pages)
31 Aug 2004	88(2)R	Ad 11/12/03--------- £ si 200000@.01=2000 £ ic 444400/446400	(2 pages)
31 Aug 2004	288b	Director resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
02 Mar 2004	122	Conve 20/02/04	(1 page)
02 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
26 Feb 2004	AA	Full accounts made up to 28 December 2003	(18 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
14 Dec 2003	363s	Return made up to 07/07/03; full list of members	(7 pages)
14 Dec 2003	288a	New director appointed	(2 pages)
29 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)

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