BAGLAN OPERATIONS LIMITED

Company number 03882153

Date	Type	Description	View / Download
31 Dec 2009	AD02	Register inspection address has been changed	(1 page)
22 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(7 pages)
22 Dec 2009	CH01	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Hilary Anne Wake on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Stephen William Probert on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Bruce Michael Amos Heppenstall on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Peter Daryl Everett on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Alyson Margaret Clark on 1 October 2009	(2 pages)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
20 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
04 Dec 2008	363a	Return made up to 24/11/08; full list of members	(5 pages)
04 Dec 2008	288c	Director's change of particulars / stephen probert / 01/05/2003	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	363a	Return made up to 24/11/07; full list of members	(3 pages)
10 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 1@1=1 £ ic 2/3	(2 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
29 Oct 2007	288b	Director resigned	(1 page)
08 Jan 2007	363a	Return made up to 24/11/06; full list of members	(3 pages)
19 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	288b	Director resigned	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
25 May 2006	288b	Director resigned	(1 page)
04 Apr 2006	288a	New director appointed	(3 pages)