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THE BAR GROUP LIMITED

Company number 04802234

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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)
16 Oct 2003 123 Nc inc already adjusted 15/09/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 225 Accounting reference date extended from 30/06/04 to 31/10/04
08 Oct 2003 288a New director appointed
08 Oct 2003 288a New director appointed
07 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 395 Particulars of mortgage/charge
26 Sep 2003 395 Particulars of mortgage/charge
06 Aug 2003 MA Memorandum and Articles of Association
04 Aug 2003 288a New secretary appointed
04 Aug 2003 288a New director appointed
04 Aug 2003 288b Secretary resigned
04 Aug 2003 288b Director resigned
04 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2003 287 Registered office changed on 26/07/03 from: 6-8 underwood street london N1 7JQ
24 Jul 2003 CERTNM Company name changed videll LIMITED\certificate issued on 24/07/03
17 Jun 2003 NEWINC Incorporation