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BAKKAVOR LIMITED

Company number 02017961

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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)
14 Jun 2005 155(6)b Declaration of assistance for shares acquisition
14 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2005 155(6)a Declaration of assistance for shares acquisition
08 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 88(2)R Ad 13/04/05--------- £ si 1723@.05=86 £ ic 3848399/3848485
07 Jun 2005 88(3) Particulars of contract relating to shares
07 Jun 2005 88(2)R Ad 25/05/05--------- £ si 1@.05 £ ic 3848399/3848399
07 Jun 2005 88(3) Particulars of contract relating to shares
07 Jun 2005 88(2)R Ad 25/05/05--------- £ si 1@.05 £ ic 3848399/3848399
06 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 25/05/05
01 Jun 2005 288b Director resigned
26 May 2005 288b Director resigned
26 May 2005 288b Director resigned
26 May 2005 288b Director resigned
26 May 2005 288a New director appointed
26 May 2005 288a New director appointed
20 May 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
20 May 2005 MAR Re-registration of Memorandum and Articles
20 May 2005 53 Application for reregistration from PLC to private
20 May 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 May 2005 OC138 Reduction of iss capital and minute (oc)
13 May 2005 CERT15 Certificate of reduction of issued capital
11 May 2005 OC425 Scheme of arrangement - amalgamation
05 May 2005 AA Group of companies' accounts made up to 1 January 2005
26 Apr 2005 MEM/ARTS Memorandum and Articles of Association