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BAQUS GROUP LIMITED

Company number 06013357

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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)
11 Dec 2007 AUDR Auditor's report
11 Dec 2007 BS Balance Sheet
11 Dec 2007 43(3)e Declaration on reregistration from private to PLC
11 Dec 2007 43(3) Application for reregistration from private to PLC
11 Dec 2007 MAR Re-registration of Memorandum and Articles
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 10/12/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2007 287 Registered office changed on 29/11/07 from: c/o percy westhead & co greg's buildings 1 booth street, manchester lancashire M2 4AD
29 Nov 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
27 Nov 2007 CERTNM Company name changed baqus ventures LIMITED\certificate issued on 27/11/07
28 Aug 2007 CERTNM Company name changed q s ventures LIMITED\certificate issued on 28/08/07
29 Nov 2006 NEWINC Incorporation