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BAKEAWAY LIMITED

Company number 04121384

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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)
09 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2002 123 Nc inc already adjusted 04/09/01
09 Mar 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
09 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2002 88(3) Particulars of contract relating to shares
15 Jan 2002 88(2)R Ad 12/07/01--------- £ si 1522000@.01
11 Jan 2002 363s Return made up to 08/12/01; full list of members
24 Dec 2001 88(2)R Ad 08/12/01--------- £ si 1216400@.01=12164 £ ic 23000/35164
20 Jun 2001 88(2)R Ad 18/05/01--------- £ si 2299800@.01=22998 £ ic 2/23000
20 Jun 2001 122 S-div 18/05/01
20 Jun 2001 123 Nc inc already adjusted 18/05/01
20 Jun 2001 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
20 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2001 288b Director resigned
05 Feb 2001 288a New director appointed
08 Dec 2000 NEWINC Incorporation