GREAT BEAR HOLDINGS LIMITED

Company number 07006371

Date	Type	Description	View / Download
05 May 2011	AP01	Appointment of Mrs Ann Marion Mcdavid as a director	(2 pages)
05 May 2011	AP01	Appointment of Mrs Barbara Elizabeth Williams as a director	(2 pages)
28 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(12 pages)
30 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Sep 2009	122	S-div	(1 page)
22 Sep 2009	88(2)	Ad 18/09/09\gbp si 68231381@0.001=68231.381\gbp ic 1783.619/70015\	(2 pages)
22 Sep 2009	88(2)	Ad 18/09/09\gbp si 1782619@0.001=1782.619\gbp ic 1/1783.619\	(2 pages)
22 Sep 2009	123	Nc inc already adjusted 18/09/09	(1 page)
22 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 18/09/2009	(23 pages)
18 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Sep 2009	288b	Appointment terminated director halliwells directors LIMITED	(1 page)
17 Sep 2009	288a	Director appointed mr richard henry geall	(1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from 3 hardman square spinningfields manchester M3 3EB	(1 page)
17 Sep 2009	288a	Director appointed mr mark robert pitkin	(2 pages)
17 Sep 2009	225	Accounting reference date extended from 30/09/2010 to 31/12/2010	(1 page)
17 Sep 2009	288b	Appointment terminated director mark halliwell	(1 page)
17 Sep 2009	288a	Secretary appointed mr richard arthur morgan jones	(1 page)
17 Sep 2009	288a	Director appointed mr thomas david williams	(2 pages)
17 Sep 2009	288a	Director appointed mr colin ian murdoch	(2 pages)
17 Sep 2009	288a	Director appointed mr colin james mcdavid	(1 page)
17 Sep 2009	288a	Director appointed mr james duncan lockhart	(2 pages)
17 Sep 2009	288a	Director appointed philip james nuttall	(1 page)
17 Sep 2009	CERTNM	Company name changed hallco 1714 LIMITED\certificate issued on 17/09/09	(3 pages)
02 Sep 2009	NEWINC	Incorporation	(14 pages)