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BAIN 2 LIMITED

Company number 02646525

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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)
09 Oct 1998 363s Return made up to 31/08/98; no change of members
  • 363(288) ‐ Director resigned
23 Sep 1998 288c Director's particulars changed
23 Sep 1998 288b Secretary resigned
23 Sep 1998 288a New secretary appointed
19 May 1998 AA Full group accounts made up to 3 January 1998
28 Apr 1998 288b Secretary resigned
28 Apr 1998 288a New secretary appointed
17 Nov 1997 288c Secretary's particulars changed;director's particulars changed
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288a New secretary appointed
06 Nov 1997 155(6)a Declaration of assistance for shares acquisition
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Sep 1997 363s Return made up to 31/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 1997 AA Full group accounts made up to 28 December 1996
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
18 Jun 1997 288b Director resigned
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1997 288b Director resigned
13 Jun 1997 288b Director resigned
13 Jan 1997 288a New director appointed
11 Sep 1996 AA Full group accounts made up to 31 December 1995