BAA BAR GROUP PLC

Company number 04730745

Date	Type	Description	View / Download
06 Jun 2011	SH02	Sub-division of shares on 27 May 2011	(5 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
12 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(8 pages)
12 May 2011	AD04	Register(s) moved to registered office address	(1 page)
12 Oct 2010	AA	Group of companies' accounts made up to 30 April 2010	(25 pages)
09 Jun 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(7 pages)
09 Jun 2010	CH03	Secretary's details changed for Ms Susan Joanne Hill on 10 April 2010	(1 page)
09 Jun 2010	CH01	Director's details changed for Elaine Margaret Clarke on 10 April 2010	(2 pages)
31 Oct 2009	AA	Group of companies' accounts made up to 30 April 2009	(34 pages)
21 Oct 2009	AD01	Registered office address changed from , 1St and 2Nd Floor 56 Wood Street, Liverpool, L1 4AQ on 21 October 2009	(1 page)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 May 2009	288a	Director appointed ms susan joanne hill	(1 page)
28 May 2009	288a	Secretary appointed ms susan joanne hill	(1 page)
28 May 2009	288b	Appointment terminated director julian coe	(1 page)
28 May 2009	288b	Appointment terminated secretary julian coe	(1 page)
29 Apr 2009	363a	Return made up to 11/04/09; full list of members	(5 pages)
15 Apr 2009	288c	Director's change of particulars / richard o sullivan / 10/04/2009	(2 pages)
16 Mar 2009	288c	Director's change of particulars / elaine clarke / 01/11/2008	(1 page)
12 Feb 2009	353	Location of register of members	(1 page)
28 Nov 2008	AA	Group of companies' accounts made up to 30 April 2008	(32 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Company authorisation 30/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
22 Jul 2008	288b	Appointment terminated director mark siney	(1 page)
22 Jul 2008	288a	Secretary appointed mr julian coe	(1 page)
22 Jul 2008	288b	Appointment terminated secretary mark siney	(1 page)

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