BAUGUR UK LIMITED

Company number 04492914

Date	Type	Description	View / Download
09 Dec 2004	AA	Full accounts made up to 31 August 2003	(14 pages)
26 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2003	363s	Return made up to 23/07/03; full list of members	(7 pages)
26 Apr 2003	287	Registered office changed on 26/04/03 from: 9 cheapside london EC2V 6AD	(1 page)
08 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	123	Nc inc already adjusted 04/09/02	(1 page)
03 Oct 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 Document
03 Oct 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 Document
03 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
03 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 2002	225	Accounting reference date extended from 31/07/03 to 31/08/03	(1 page)
23 Sep 2002	288b	Director resigned	(1 page)
23 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
04 Sep 2002	CERTNM	Company name changed alnery no. 2280 LIMITED\certificate issued on 04/09/02	(2 pages)
23 Jul 2002	NEWINC	Incorporation	(17 pages)