BAUER EAST LIMITED

Company number 01397483

Date	Type	Description	View / Download
02 Jan 2002	288b	Secretary resigned	(1 page)
18 Oct 2001	288b	Director resigned	(1 page)
02 May 2001	363a	Return made up to 02/05/01; no change of members	(2 pages)
08 Feb 2001	288a	New director appointed	(1 page)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
12 Oct 2000	288a	New director appointed	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
02 Aug 2000	288a	New director appointed	(1 page)
31 Jul 2000	288c	Secretary's particulars changed	(1 page)
09 May 2000	363a	Return made up to 02/05/00; no change of members	(2 pages)
12 Apr 2000	CERTNM	Company name changed wagadon LIMITED\certificate issued on 13/04/00	(2 pages)
07 Mar 2000	288b	Director resigned	(1 page)
23 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
10 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 1999	363a	Return made up to 13/07/99; full list of members	(4 pages)
02 Sep 1999	288b	Director resigned	(1 page)
04 Aug 1999	288b	Secretary resigned	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	287	Registered office changed on 04/08/99 from: exmouth house pine street london EC1R 0JH	(1 page)
04 Aug 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
04 Aug 1999	288a	New secretary appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)