OI! BAGEL TRADING LIMITED

Company number 03593876

Date	Type	Description	View / Download
08 Mar 2001	122	S-div 02/03/01	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
08 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
08 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
14 Feb 2001	287	Registered office changed on 14/02/01 from: c/o baker tilly, 2 bloomsbury street, london, WC1B 3ST	(1 page)
13 Feb 2001	AUD	Auditor's resignation	(1 page)
12 Feb 2001	CERTNM	Company name changed oi! Bagel LIMITED\certificate issued on 12/02/01	(2 pages)
30 Jan 2001	287	Registered office changed on 30/01/01 from: 12 high street, cheveley, newmarket, suffolk CB8 9DQ	(1 page)
29 Jan 2001	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
02 Jan 2001	AA	Full accounts made up to 27 February 2000	(14 pages)
02 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2000	363s	Return made up to 07/07/00; full list of members	(7 pages)
24 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
08 Sep 1999	288b	Director resigned	(1 page)
26 Aug 1999	363s	Return made up to 07/07/99; full list of members	(6 pages)
23 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
23 Aug 1999	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 Document
23 Aug 1999	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 Document
23 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
23 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(33 pages)
23 Aug 1999	88(2)R	Ad 04/03/99--------- £ si 150000@1=150000 £ ic 2/150002	(2 pages)
23 Aug 1999	123	£ nc 100/150100 04/03/99	(1 page)
11 May 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
04 May 1999	288a	New director appointed	(3 pages)
30 Apr 1999	225	Accounting reference date shortened from 31/07/99 to 28/02/99	(1 page)

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