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CULINA GROUP LIMITED

Company number 05525931

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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)
17 Apr 2008	288a	Director appointed marinus brakel	View PDF Director appointed marinus brakel - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 88 pages (88 pages)
11 Apr 2008	88(2)	Ad 12/03/08\gbp si 12466667@1=12466667\gbp ic 2200000/14666667\	View PDF Ad 12/03/08\gbp si 12466667@1=12466667\gbp ic 2200000/14666667\ - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	123	Nc inc already adjusted 12/03/08	View PDF Nc inc already adjusted 12/03/08 - link opens in a new window - 1 page (1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from unit 11 pucklechurch trading estate pucklechurch bristol BS16 9QH	View PDF Registered office changed on 27/03/2008 from unit 11 pucklechurch trading estate pucklechurch bristol BS16 9QH - link opens in a new window - 1 page (1 page)
27 Mar 2008	288b	Appointment terminated director and secretary nigel jury	View PDF Appointment terminated director and secretary nigel jury - link opens in a new window - 1 page (1 page)
27 Mar 2008	288a	Secretary appointed florian mattinson	View PDF Secretary appointed florian mattinson - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	CERTNM	Company name changed baylis holdings LIMITED\certificate issued on 14/03/08	View PDF Company name changed baylis holdings LIMITED\certificate issued on 14/03/08 - link opens in a new window - 5 pages (5 pages)
28 Sep 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 May 2007	88(2)R	Ad 29/03/07--------- £ si 1200000@1=1200000 £ ic 1000000/2200000	View PDF Ad 29/03/07--------- £ si 1200000@1=1200000 £ ic 1000000/2200000 - link opens in a new window - 2 pages (2 pages)
29 May 2007	123	Nc inc already adjusted 29/03/07	View PDF Nc inc already adjusted 29/03/07 - link opens in a new window - 1 page (1 page)
29 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 May 2007	287	Registered office changed on 02/05/07 from: 12 becket court pucklechurch bristol south gloucestershire BS16 9QG	View PDF Registered office changed on 02/05/07 from: 12 becket court pucklechurch bristol south gloucestershire BS16 9QG - link opens in a new window - 1 page (1 page)
22 Jan 2007	225	Accounting reference date shortened from 31/12/06 to 31/03/06	View PDF Accounting reference date shortened from 31/12/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
19 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2006	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 - 20 pages (20 pages)
14 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Nov 2006	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 - 23 pages (23 pages)

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CULINA GROUP LIMITED

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