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BEAR UK MORTGAGES LIMITED

Company number 05210244

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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)
23 Dec 2008	AA	Group of companies' accounts made up to 30 November 2007	View PDF Group of companies' accounts made up to 30 November 2007 - link opens in a new window - 38 pages (38 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 1 canada square london E14 5AD	View PDF Registered office changed on 03/12/2008 from 1 canada square london E14 5AD - link opens in a new window - 1 page (1 page)
16 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2008	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 28 pages (28 pages)
02 Sep 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jul 2008	288b	Appointment terminated secretary nicola constantine	View PDF Appointment terminated secretary nicola constantine - link opens in a new window - 1 page (1 page)
01 Jul 2008	288b	Appointment terminated director anthony sadler	View PDF Appointment terminated director anthony sadler - link opens in a new window - 1 page (1 page)
01 Jul 2008	288a	Secretary appointed j p morgan secretaries uk LIMITED	View PDF Secretary appointed j p morgan secretaries uk LIMITED - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jun 2008	288a	Director appointed nigel john david collett	View PDF Director appointed nigel john david collett - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	288a	Director appointed ian robert lyall	View PDF Director appointed ian robert lyall - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	288b	Appointment terminated secretary kenneth edlow	View PDF Appointment terminated secretary kenneth edlow - link opens in a new window - 1 page (1 page)
11 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	88(2)R	Ad 30/11/07--------- £ si 56000000@1=56000000 £ ic 1425100/57425100	View PDF Ad 30/11/07--------- £ si 56000000@1=56000000 £ ic 1425100/57425100 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	123	Nc inc already adjusted 30/11/07	View PDF Nc inc already adjusted 30/11/07 - link opens in a new window - 1 page (1 page)
14 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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