BAUER RADIO (BCR) LIMITED

Company number 03360681

Date	Type	Description	View / Download
12 Jun 2000	288c	Director's particulars changed	(1 page)
23 May 2000	88(2)R	Ad 28/03/00--------- £ si 128000@1=128000 £ ic 500000/628000	(3 pages)
23 May 2000	88(2)R	Ad 25/01/00--------- £ si 499000@1=499000 £ ic 1000/500000	(3 pages)
23 May 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
23 May 2000	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
23 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 May 2000	123	£ nc 1000/628000 23/12/99	(1 page)
23 May 2000	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
23 May 2000	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
12 May 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
30 Mar 2000	288a	New director appointed	(3 pages)
10 Feb 2000	288b	Director resigned	(1 page)
19 Aug 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
29 Jul 1999	288a	New director appointed	(3 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	287	Registered office changed on 30/06/99 from: carn brea studios wilson way redruth cornwall TR15 3XX	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288a	New director appointed	(3 pages)
17 Jun 1999	363s	Return made up to 28/04/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/06/99	(8 pages)
17 Jun 1999	288a	New secretary appointed	(2 pages)
27 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
26 Jan 1999	225	Accounting reference date extended from 30/04/98 to 30/09/98	(1 page)
19 Oct 1998	288a	New director appointed	(2 pages)
14 Sep 1998	CERTNM	Company name changed catpage LIMITED\certificate issued on 15/09/98	(3 pages)