BADGER HOLDINGS LIMITED

Company number 03090178

Date	Type	Description	View / Download
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 May 2003	288a	New director appointed	(1 page)
26 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
23 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2002	287	Registered office changed on 13/12/02 from: century house, 234 station road, addlestone, surrey KT15 2PH	(1 page)
27 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2002	363s	Return made up to 11/08/02; full list of members	(10 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
02 Feb 2002	363s	Return made up to 11/08/01; full list of members	(10 pages)
13 Nov 2001	288b	Director resigned	(1 page)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
30 Jul 2001	AA	Full accounts made up to 31 December 1999	(21 pages)
13 Feb 2001	88(2)R	Ad 07/12/98--------- £ si 160@1	(2 pages)
08 Aug 2000	363s	Return made up to 11/08/00; full list of members	(8 pages)
31 Jul 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital 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
31 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Jan 2000	288c	Director's particulars changed	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)