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BAUER POP LIMITED

Company number 01901190

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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)
01 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1993 288 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 DocumentNew director appointed
01 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Aug 1992 363s Return made up to 03/08/92; no change of members
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Request DocumentReturn made up to 03/08/92; no change of members
16 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Sep 1991 287 Registered office changed on 16/09/91 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 16/09/91 from: hill house 1 little new street london EC4A 3TR
29 Aug 1991 363b Return made up to 03/08/91; change of members
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Request DocumentReturn made up to 03/08/91; change of members
09 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1991 88(2)R Ad 15/03/91--------- £ si 6000000@1=6000000 £ ic 10000/6010000
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Request DocumentAd 15/03/91--------- £ si 6000000@1=6000000 £ ic 10000/6010000
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Apr 1991 123 £ nc 10000/6010000 15/03/91
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Request Document£ nc 10000/6010000 15/03/91
22 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Sep 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
25 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
11 Jan 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 Jan 1990 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
24 Jan 1989 353 Location of register of members
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Request DocumentLocation of register of members
19 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1988 CERTNM Company name changed news international-hachette limi ted\certificate issued on 12/12/88