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TED BAKER HOLDINGS LIMITED

Company number 03393836

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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)
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2007 169A(2) 27/03/07 £ tr 135345@.05=6767
07 Jun 2007 169A(2) 01/06/07 £ tr 2865@.05=143
22 May 2007 169(1B) 22/03/07 £ ti 830807@.05=41540
16 Feb 2007 169A(2) 02/02/07 £ tr 9750@.05=488
12 Feb 2007 169(1B) 11/10/06 £ ti 550000@.05=27500
19 Oct 2006 363s Return made up to 23/06/06; bulk list available separately
07 Jul 2006 88(2)R Ad 23/06/06--------- £ si 208232@.05=10411 £ ic 2149490/2159901
07 Jul 2006 AA Group of companies' accounts made up to 28 January 2006
20 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 169A(2) 29/03/06 £ tr 861972@.05=43099
10 May 2006 169(1B) 06/04/06 £ ti 150000@.05=7500
22 Nov 2005 169(1B) 27/10/05 £ ti 1010000@.05=50500
19 Oct 2005 AA Group of companies' accounts made up to 29 January 2005
12 Jul 2005 363s Return made up to 23/06/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2005 88(2)R Ad 26/01/05--------- £ si 25000@.05=1250 £ ic 2148239/2149489
12 Oct 2004 288b Director resigned
13 Aug 2004 AA Group of companies' accounts made up to 31 January 2004
15 Jul 2004 88(2)R Ad 28/06/04--------- £ si 52778@.05=2638 £ ic 2145601/2148239