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BAUDELAIRE (HOLDINGS) LIMITED

Company number 05967506

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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)
13 Nov 2006	88(2)R	Ad 18/10/06--------- £ si 17@1=17 £ ic 51/68	View PDF Ad 18/10/06--------- £ si 17@1=17 £ ic 51/68 - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	88(2)R	Ad 18/10/06--------- £ si 16@1=16 £ ic 35/51	View PDF Ad 18/10/06--------- £ si 16@1=16 £ ic 35/51 - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	88(2)R	Ad 18/10/06--------- £ si 17@1=17 £ ic 18/35	View PDF Ad 18/10/06--------- £ si 17@1=17 £ ic 18/35 - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	88(2)R	Ad 18/10/06--------- £ si 17@1=17 £ ic 1/18	View PDF Ad 18/10/06--------- £ si 17@1=17 £ ic 1/18 - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/03/08	View PDF Accounting reference date extended from 31/10/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Mem attached 18/10/06
09 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 - 14 pages (14 pages)
09 Nov 2006	123	Nc inc already adjusted 18/10/06	View PDF Nc inc already adjusted 18/10/06 - link opens in a new window - 1 page (1 page)
09 Nov 2006	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)
16 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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