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BAG IT UP LIMITED

Company number 06145839

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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)
24 Aug 2007 123 Nc inc already adjusted 24/06/07
24 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 88(2)R Ad 01/07/07--------- £ si 1@1=1 £ ic 100/101
26 Jul 2007 88(2)R Ad 01/04/07--------- £ si 99@1=99 £ ic 1/100
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Secretary resigned
02 Apr 2007 288a New director appointed
02 Apr 2007 288a New secretary appointed
08 Mar 2007 NEWINC Incorporation