BAUER EAST LIMITED

Company number 01397483

Date	Type	Description	View / Download
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	AUD	Auditor's resignation	(1 page)
08 Jul 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
27 May 1999	395	Particulars of mortgage/charge	(6 pages)
25 May 1999	288b	Director resigned	(1 page)
04 May 1999	AUD	Auditor's resignation	(1 page)
29 Oct 1998	AUD	Auditor's resignation	(1 page)
22 Oct 1998	287	Registered office changed on 22/10/98 from: conroy tobin boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR	(1 page)
12 Aug 1998	363s	Return made up to 13/07/98; full list of members	(6 pages)
19 May 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
01 Apr 1998	288a	New director appointed 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
01 Apr 1998	288b	Director resigned 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
28 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1997	363s	Return made up to 13/07/97; no change of members 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
16 Apr 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
20 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1996	363s	Return made up to 13/07/96; no change of members	(4 pages)
16 Apr 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
18 Sep 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
13 Jul 1995	363s	Return made up to 13/07/95; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
16 Dec 1994	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
16 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Dec 1994	88(2)R	Ad 12/12/94--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)