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BAYARD HOLDINGS (UK) LIMITED

Company number 05162574

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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)
08 Jun 2005 288a New secretary appointed
06 Jun 2005 MA Memorandum and Articles of Association
06 Jun 2005 88(2)R Ad 06/05/05--------- eur si 103500@100=10350000 eur ic 4350000/14700000
06 Jun 2005 123 Nc inc already adjusted 06/05/05
06 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 88(2)R Ad 07/10/04--------- eur si 43500@100=4350000 eur ic 0/4350000
06 Jun 2005 123 Nc inc already adjusted 07/10/04
06 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
20 Oct 2004 288a New director appointed
19 Oct 2004 395 Particulars of mortgage/charge
18 Oct 2004 288c Director's particulars changed
14 Jul 2004 288a New secretary appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New secretary appointed
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288a New director appointed
01 Jul 2004 288b Secretary resigned;director resigned
01 Jul 2004 288b Director resigned
24 Jun 2004 NEWINC Incorporation