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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)
12 Jun 2007 88(2)R Ad 31/05/07--------- £ si 136986@.01=1369 £ ic 178280/179649
12 Jun 2007 SA Statement of affairs
24 May 2007 288a New director appointed
21 May 2007 288a New director appointed
18 May 2007 288b Director resigned
18 May 2007 SA Statement of affairs
18 May 2007 88(2)R Ad 14/05/07--------- £ si 820000@.01=8200 £ ic 170080/178280
14 May 2007 SA Statement of affairs
14 May 2007 88(2)R Ad 02/02/07--------- £ si 715015@.01=7150 £ ic 162930/170080
28 Apr 2007 288a New director appointed
21 Feb 2007 288a New director appointed
07 Feb 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
11 Jan 2007 88(2)R Ad 06/12/06-06/12/06 £ si 11117919@.01=111179 £ ic 51751/162930
03 Jan 2007 395 Particulars of mortgage/charge
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 88(2)R Ad 29/11/06--------- £ si 175000@.01=1750 £ si 50000@1=50000 £ ic 1/51751
08 Dec 2006 123 Nc inc already adjusted 29/11/06
08 Dec 2006 122 S-div 29/11/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/11/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association