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BAVARIAN NICE LTD

Company number 06644976

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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)
20 Apr 2009 288a Director appointed stepeh anthony burnett
17 Apr 2009 288b Appointment terminated director graeme charters
17 Apr 2009 288b Appointment terminated director tracey mcfarlane
17 Apr 2009 288b Appointment terminated director nigel le quesne
05 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2009 122 Gbp nc 1268000/348000\15/01/09
09 Feb 2009 169 Gbp ic 1268000/348000\14/01/09\gbp sr 920000@1=920000\
09 Feb 2009 88(2) Ad 14/01/09\gbp si 348000@1=348000\gbp ic 920000/1268000\
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2009 123 Gbp nc 920000/1268000\14/01/09
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
08 Aug 2008 395 Duplicate mortgage certificatecharge no:1
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Jul 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
14 Jul 2008 NEWINC Incorporation