BAUER ACTIVE LIMITED

Company number 03591444

Date	Type	Description	View / Download
02 Mar 2000	288b	Director resigned	(1 page)
15 Dec 1999	288a	New director appointed	(1 page)
15 Jul 1999	363a	Return made up to 02/07/99; full list of members	(10 pages)
18 Apr 1999	288b	Director resigned	(1 page)
03 Apr 1999	288b	Director resigned	(1 page)
14 Jan 1999	288c	Director's particulars changed	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 1998	288a	New director appointed	(1 page)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(1 page)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
28 Aug 1998	288a	New director appointed	(2 pages)
28 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	288b	Secretary resigned	(1 page)
17 Aug 1998	287	Registered office changed on 17/08/98 from: 55 colmore row birmingham B3 2AS	(1 page)
17 Aug 1998	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)