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WE ARE BAR GROUP LIMITED

Company number 06626201

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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)
15 Aug 2008 88(2) Ad 06/08/08\gbp si 99999@1=99999\gbp ic 6350001/6450000\
15 Aug 2008 88(2) Ad 06/08/08\gbp si 6350000@1=6350000\gbp ic 1/6350001\
15 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2008 287 Registered office changed on 11/08/2008 from c/o berwin leighton paisner adelaide house london bridge london EC4R 9HA
30 Jul 2008 288a Director appointed nicholas tamblyn
30 Jul 2008 288a Director appointed nicholas edward gibbons
30 Jul 2008 287 Registered office changed on 30/07/2008 from adelaide house london bridge london EC4R 9HA united kingdom
25 Jul 2008 287 Registered office changed on 25/07/2008 from 1 mitchell lane bristol BS1 6BU
25 Jul 2008 288b Appointment terminated director instant companies LIMITED
23 Jun 2008 NEWINC Incorporation