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BAA BAR GROUP PLC

Company number 04730745

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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)
06 Oct 2004 287 Registered office changed on 06/10/04 from: steam packet house, 76 cross street, manchester, greater manchester M2 4JU
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 20/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Sep 2004 43(3)e Declaration on reregistration from private to PLC
20 Sep 2004 43(3) Application for reregistration from private to PLC
15 Jun 2004 363s Return made up to 11/04/04; full list of members
22 Jul 2003 MEM/ARTS Memorandum and Articles of Association
08 Jul 2003 CERTNM Company name changed wc co (17) LIMITED\certificate issued on 08/07/03
11 Apr 2003 NEWINC Incorporation