BEAR HOLDING LTD.

Company number 05235605

Date	Type	Description	View / Download
24 Sep 2007	363s	Return made up to 20/09/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
21 Apr 2007	288a	New director appointed	(1 page)
03 Oct 2006	363s	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 11 the avenue southampton hampshire SO17 1XF	(1 page)
13 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New secretary appointed	(2 pages)
13 Mar 2006	288b	Secretary resigned	(1 page)
26 Jan 2006	363s	Return made up to 20/09/05; full list of members	(10 pages)
26 Jan 2006	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jan 2006	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jan 2006	88(2)R	Ad 19/01/05--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
25 Jan 2006	288b	Director resigned	(1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Jan 2006	123	£ nc 1000/250000 18/01/05	(2 pages)
07 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2005	288b	Secretary resigned	(1 page)
20 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)

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