BAA BAR GROUP PLC

Company number 04730745

Date	Type	Description	View / Download
07 Sep 2006	RESOLUTIONS	Resolutions RES14 ‐ 3351650 ord @0.3 pence 25/08/06
07 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 25/08/06	(1 page)
07 Sep 2006	88(2)R	Ad 25/08/06--------- £ si 40000@.00005=2 £ ic 53998/54000	(2 pages)
07 Sep 2006	88(2)R	Ad 25/08/06--------- £ si 1332335@.003=3997 £ ic 50001/53998	(4 pages)
07 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2006	122	Conso 25/08/06	(1 page)
07 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 25/08/06
07 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Sep 2006	123	£ nc 250000/800000 25/08/06	(1 page)
04 May 2006	363a	Return made up to 11/04/06; full list of members	(2 pages)
23 Nov 2005	AA	Full accounts made up to 30 April 2005	(10 pages)
10 May 2005	363s	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Jan 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
06 Oct 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(56 pages)
06 Oct 2004	MAR	Re-registration of Memorandum and Articles	(8 pages)
06 Oct 2004	BS	Balance Sheet	(1 page)
06 Oct 2004	AUDS	Auditor's statement	(1 page)
06 Oct 2004	AUDR	Auditor's report	(1 page)
06 Oct 2004	122	Div 20/09/04	(2 pages)
06 Oct 2004	123	Nc inc already adjusted 20/09/04	(2 pages)
06 Oct 2004	88(2)R	Ad 20/09/04--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
06 Oct 2004	288a	New secretary appointed;new director appointed	(3 pages)
06 Oct 2004	288b	Secretary resigned	(1 page)

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