BAGLAN OPERATIONS LIMITED

Company number 03882153

Date	Type	Description	View / Download
18 Oct 2012	AP01	Appointment of Mr Glenn Joseph Hubert as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Ms Teresa Troy as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Jon Walbridge as a director	(2 pages)
18 Oct 2012	AA01	Current accounting period shortened from 31 December 2012 to 19 October 2012	(1 page)
18 Oct 2012	AP01	Appointment of Mr James Christopher Dyckhoff as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Gordon Ian Winston Parsons as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Hilary Wake as a director	(1 page)
18 Oct 2012	TM01	Termination of appointment of Bruce Heppenstall as a director	(1 page)
18 Oct 2012	TM01	Termination of appointment of Stephen Probert as a director	(1 page)
18 Oct 2012	TM01	Termination of appointment of Peter Everett as a director	(1 page)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 150,000,003	(3 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 50,000,003	(3 pages)
11 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(8 pages)
25 Aug 2011	TM01	Termination of appointment of Alyson Clark as a director	(1 page)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(9 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Jul 2010	TM01	Termination of appointment of Diarmaid Mulholland as a director	(1 page)
03 Jan 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
31 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
31 Dec 2009	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF	(1 page)