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BAKETHIN FINANCE PLC

Company number 05074769

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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)
09 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Sep 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 17 pages (17 pages)
17 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	363a	Return made up to 16/03/05; full list of members	View PDF Return made up to 16/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
12 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
21 May 2004	88(2)R	Ad 06/05/04--------- £ si 1450000@1=1450000 £ ic 50000/1500000	View PDF Ad 06/05/04--------- £ si 1450000@1=1450000 £ ic 50000/1500000 - link opens in a new window - 2 pages (2 pages)
13 May 2004	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 279 pages (279 pages)
05 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
30 Mar 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
30 Mar 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 4 pages (4 pages)
29 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
29 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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