BAKKAVOR INVEST LIMITED

Company number 05040746

Date	Type	Description	View / Download
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 May 2005	288a	New director appointed	(3 pages)
26 May 2005	288a	New secretary appointed	(3 pages)
24 May 2005	287	Registered office changed on 24/05/05 from: 40 cumberland avenue london NW10 7RJ	(1 page)
24 May 2005	288b	Secretary resigned	(1 page)
26 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan facility 08/03/05	(2 pages)
15 Mar 2005	88(2)R	Ad 07/03/05--------- £ si 127803788@1=127803788 £ ic 1167640/128971428	(2 pages)
15 Mar 2005	88(2)R	Ad 07/03/05--------- £ si 1167638@1=1167638 £ ic 2/1167640	(2 pages)
15 Mar 2005	123	Nc inc already adjusted 07/03/05	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Feb 2005	363s	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jan 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
24 Dec 2004	CERTNM	Company name changed bakkavor spv LIMITED\certificate issued on 24/12/04	(2 pages)
09 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
09 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	288a	New director appointed	(3 pages)
06 Apr 2004	288a	New secretary appointed;new director appointed	(3 pages)
11 Mar 2004	CERTNM	Company name changed ever 2299 LIMITED\certificate issued on 11/03/04	(3 pages)
11 Feb 2004	NEWINC	Incorporation	(30 pages)