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BUILD-A-BEAR WORKSHOP UK LIMITED

Company number 04537212

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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 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2003 88(2)R Ad 13/10/03--------- £ si 95278@.01=952 £ ic 16763/17715
17 Jul 2003 88(2)R Ad 11/02/03--------- £ si 649900@.01=6499 £ ic 10264/16763
04 Jul 2003 88(2)R Ad 06/05/03--------- £ si 225000@.01=2250 £ ic 8014/10264
04 Jul 2003 88(2)R Ad 30/05/03--------- £ si 562579@.01=5625 £ ic 2389/8014
04 Jul 2003 88(2)R Ad 30/05/03--------- £ si 159232@.01=1592 £ ic 797/2389
04 Jul 2003 88(2)R Ad 30/05/03--------- £ si 79616@.01=796 £ ic 1/797
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2003 122 Div 11/02/03
11 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re division 11/02/03
11 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2003 123 £ nc 10000/25000 11/02/03
18 Feb 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
11 Feb 2003 CERTNM Company name changed build-a-bear workshop LIMITED\certificate issued on 11/02/03
09 Oct 2002 288b Director resigned
09 Oct 2002 288b Secretary resigned
30 Sep 2002 287 Registered office changed on 30/09/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
30 Sep 2002 288a New secretary appointed;new director appointed
30 Sep 2002 288a New director appointed
30 Sep 2002 288a New director appointed
17 Sep 2002 NEWINC Incorporation