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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)
07 Dec 2006 287 Registered office changed on 07/12/06 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ
30 Nov 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Nov 2006 MAR Re-registration of Memorandum and Articles
30 Nov 2006 BS Balance Sheet
30 Nov 2006 AUDR Auditor's report
30 Nov 2006 AUDS Auditor's statement
30 Nov 2006 43(3)e Declaration on reregistration from private to PLC
30 Nov 2006 43(3) Application for reregistration from private to PLC
30 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288b Director resigned
05 Jun 2006 288a New secretary appointed;new director appointed
05 Jun 2006 288a New director appointed
13 Apr 2006 NEWINC Incorporation