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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)
22 Oct 2007 288b Director resigned
01 Oct 2007 AA Group of companies' accounts made up to 30 November 2005
25 Sep 2007 363a Return made up to 19/08/07; full list of members
02 Jan 2007 288c Director's particulars changed
08 Nov 2006 288a New secretary appointed
08 Nov 2006 288a New secretary appointed
29 Sep 2006 288b Director resigned
29 Sep 2006 288b Secretary resigned
13 Sep 2006 363a Return made up to 19/08/06; full list of members
11 Aug 2006 353 Location of register of members
10 Aug 2006 288b Secretary resigned
19 May 2006 244 Delivery ext'd 3 mth 30/11/05
10 Apr 2006 288c Director's particulars changed
10 Apr 2006 288c Secretary's particulars changed;director's particulars changed
14 Feb 2006 MEM/ARTS Memorandum and Articles of Association
16 Dec 2005 88(2)R Ad 30/11/05--------- £ si 1425000@1=1425000 £ ic 100/1425100
16 Dec 2005 123 Nc inc already adjusted 30/11/05
16 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005 363a Return made up to 19/08/05; full list of members
24 Feb 2005 353 Location of register of members
19 Jan 2005 288a New secretary appointed
12 Nov 2004 SA Statement of affairs
10 Sep 2004 288a New director appointed