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BAREFRUIT LIMITED

Company number 05161745

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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)
09 Oct 2006 88(2)R Ad 14/09/06--------- £ si 570@.01=5 £ ic 1131/1136
09 Oct 2006 88(2)R Ad 03/08/06--------- £ si 1710@.01=17 £ ic 1114/1131
09 Oct 2006 88(2)R Ad 28/06/06--------- £ si 2192@.01=21 £ ic 1093/1114
09 Oct 2006 88(2)R Ad 29/03/06--------- £ si 1086@.01=10 £ ic 1083/1093
09 Oct 2006 88(2)R Ad 30/01/06--------- £ si 810@.01=8 £ ic 1075/1083
14 Sep 2006 123 Nc inc already adjusted 03/05/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 AA Full accounts made up to 30 November 2005
08 Dec 2005 88(2)R Ad 05/12/05--------- £ si 268@.01=2 £ ic 1073/1075
08 Dec 2005 88(2)R Ad 08/11/05--------- £ si 259@.01=2 £ ic 1071/1073
08 Dec 2005 88(2)R Ad 24/10/05--------- £ si 2140@.01=21 £ ic 1050/1071
08 Dec 2005 88(2)R Ad 28/07/05--------- £ si 1040@.01=10 £ ic 1040/1050
08 Sep 2005 363a Return made up to 23/06/05; full list of members
07 Sep 2005 353 Location of register of members
05 Sep 2005 288a New director appointed
17 Feb 2005 88(2)O Ad 23/06/04--------- £ si 958@1
03 Dec 2004 123 Nc inc already adjusted 25/11/04
03 Dec 2004 122 Conve 25/11/04
03 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 25/11/04
03 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2004 225 Accounting reference date extended from 30/06/05 to 30/11/05
15 Jul 2004 88(2)R Ad 23/06/04--------- £ si 998@1=998 £ ic 2/1000