BAUER AR HOLDINGS LIMITED

Company number 03359692

Date	Type	Description	View / Download
15 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(31 pages)
06 May 1997	225	Accounting reference date extended from 30/04/98 to 31/07/98	(1 page)
06 May 1997	88(2)R	Ad 29/04/97--------- £ si 5979400@.01=59794 £ ic 1/59795	(3 pages)
06 May 1997	123	Nc inc already adjusted 29/04/97	(1 page)
06 May 1997	122	Div 29/04/97	(1 page)
06 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
06 May 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
06 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Secretary resigned	(1 page)
06 May 1997	288a	New secretary appointed	(2 pages)
06 May 1997	288a	New director appointed	(3 pages)
06 May 1997	288a	New director appointed	(7 pages)
06 May 1997	288a	New director appointed	(9 pages)
21 Apr 1997	NEWINC	Incorporation	(20 pages)