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BAUER RADIO LIMITED

Company number 01394141

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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)
23 Jun 1998 288b Director resigned
04 Mar 1998 288a New director appointed
27 Feb 1998 AA Full accounts made up to 31 March 1997
23 Dec 1997 288b Director resigned
21 Oct 1997 363a Return made up to 02/08/97; no change of members
25 Mar 1997 288b Director resigned
03 Feb 1997 AA Full accounts made up to 31 March 1996
17 Dec 1996 288c Director's particulars changed
27 Aug 1996 363a Return made up to 02/08/96; full list of members
08 Aug 1996 288 New director appointed
21 Jun 1996 288 Director's particulars changed
10 Jun 1996 288 New director appointed
10 Jun 1996 288 Director resigned
03 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1996 288 New director appointed
26 Feb 1996 288 Director resigned
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22 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 1996 AUD Auditor's resignation
31 Jan 1996 AA Full accounts made up to 31 March 1995
14 Dec 1995 288 Director resigned
27 Nov 1995 288 New director appointed
27 Nov 1995 288 New director appointed
27 Nov 1995 288 New director appointed