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BAUER GROUP SECRETARIAT LIMITED

Company number 00944753

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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)
30 Jan 1995 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
08 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363x Return made up to 02/08/94; full list of members
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26 Apr 1994 288 Director's particulars changed
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26 Apr 1994 288 Director's particulars changed
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18 Apr 1994 288 Director's particulars changed
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07 Feb 1994 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
22 Aug 1993 363x Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members
28 Jan 1993 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
13 Jan 1993 288 Director's particulars changed
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07 Sep 1992 363x Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members
27 Jul 1992 288 Director's particulars changed
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20 May 1992 288 New director appointed
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13 Apr 1992 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
14 Jan 1992 88(2)R Ad 29/11/91--------- £ si 144000@1=144000 £ ic 6000/150000
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Request DocumentAd 29/11/91--------- £ si 144000@1=144000 £ ic 6000/150000
29 Oct 1991 288 New director appointed
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29 Oct 1991 288 Secretary resigned
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29 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Oct 1991 123 Nc inc already adjusted 05/09/91
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Request DocumentNc inc already adjusted 05/09/91
18 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Sep 1991 363x Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members
28 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990