NORTHERN BEAR PLC

Company number 05780581

Date	Type	Description	View / Download
23 Apr 2008	88(2)	Ad 01/04/08\gbp si 547368@0.01=5473.68\gbp ic 218040/223513.68\	(2 pages)
22 Apr 2008	88(3)	Particulars of contract relating to shares	(2 pages)
22 Apr 2008	88(2)	Ad 03/04/08\gbp si 12500@0.01=125\gbp ic 217915/218040\	(2 pages)
11 Apr 2008	288a	Director appointed graham toy jennings	(2 pages)
10 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
10 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 60348@.01=603 £ ic 217312/217915	(2 pages)
12 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
12 Dec 2007	88(2)R	Ad 12/11/07--------- £ si 1025744@.01=10257 £ ic 207055/217312	(2 pages)
10 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(47 pages)
20 Sep 2007	SA	Statement of affairs	(57 pages)
20 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 36733@.01=367 £ ic 206688/207055	(2 pages)
20 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 13793@.01=137 £ ic 206551/206688	(2 pages)
20 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 2415250@.01=24152 £ ic 182399/206551	(5 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Aug 2007	SA	Statement of affairs	(49 pages)
03 Aug 2007	88(2)R	Ad 04/04/07--------- £ si 218549@.01	(2 pages)
25 Jul 2007	88(2)R	Ad 31/05/07--------- £ si 275000@.01=2750 £ ic 179649/182399	(9 pages)
19 Jul 2007	363s	Return made up to 13/04/07; full list of members	(28 pages)
27 Jun 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288a	New secretary appointed	(3 pages)