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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 Sep 2003 288a New director appointed
05 Sep 2003 288a New director appointed
13 Aug 2003 88(2)R Ad 20/05/03--------- £ si 300000@.01=3000 £ ic 441400/444400
04 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2002 AA Full accounts made up to 31 December 2001
11 Oct 2002 395 Particulars of mortgage/charge
19 Aug 2002 363s Return made up to 07/07/02; full list of members
19 Aug 2002 363s Return made up to 07/07/01; full list of members
19 Aug 2002 88(2)R Ad 17/04/01--------- £ si 4140000@.01=41400 £ ic 400000/441400
19 Aug 2002 88(2)R Ad 16/03/01--------- £ si 100000@1=100000 £ ic 300000/400000
19 Aug 2002 123 Nc inc already adjusted 12/03/01
19 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 123 £ nc 372400/472400 16/03/02
04 Jul 2002 395 Particulars of mortgage/charge
27 Nov 2001 288a New director appointed
13 Nov 2001 AA Full accounts made up to 31 December 2000
06 Nov 2001 288b Director resigned
27 Mar 2001 88(2)R Ad 28/02/01--------- £ si 150000@1=150000 £ ic 150000/300000
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Mar 2001 123 Nc inc already adjusted 28/02/01