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NORTHERN BEAR PLC

Company number 05780581

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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 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
23 Sep 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 14 September 2010
24 May 2010 AR01 Annual return made up to 13 April 2010 with bulk list of shareholders
13 May 2010 TM01 Termination of appointment of David Jay as a director
13 May 2010 TM02 Termination of appointment of David Jay as a secretary
07 May 2010 AA Interim accounts made up to 30 June 2008
16 Nov 2009 AP03 Appointment of Thomas Edward Hayes as a secretary
03 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
25 Aug 2009 353 Location of register of members
18 Aug 2009 363a Return made up to 29/06/09; bulk list available separately
27 Dec 2008 288a Director appointed ian thomas mclean
03 Nov 2008 288b Appointment terminated director johnathon pither
30 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
27 Oct 2008 88(3) Particulars of contract relating to shares
27 Oct 2008 88(2) Ad 21/10/08\gbp si 214285@0.01=2142.85\gbp ic 235338.7/237481.55\
03 Oct 2008 363s Return made up to 13/04/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
17 Jul 2008 288b Appointment terminated director marcus yeoman
17 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2008 SA Statement of affairs
05 Jun 2008 88(2) Ad 06/05/08\gbp si 224168@0.01=2241.68\gbp ic 233097.02/235338.7\
23 Apr 2008 SA Statement of affairs
23 Apr 2008 88(2) Ad 01/04/08\gbp si 958334@0.01=9583.34\gbp ic 223513.68/233097.02\
23 Apr 2008 SA Statement of affairs