BEAR UK MORTGAGES LIMITED

Company number 05210244

Date	Type	Description	View / Download
22 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	AA	Group of companies' accounts made up to 30 November 2005	(27 pages)
25 Sep 2007	363a	Return made up to 19/08/07; full list of members	(3 pages)
02 Jan 2007	288c	Director's particulars changed	(1 page)
08 Nov 2006	288a	New secretary appointed	(1 page)
08 Nov 2006	288a	New secretary appointed	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
29 Sep 2006	288b	Secretary resigned	(1 page)
13 Sep 2006	363a	Return made up to 19/08/06; full list of members	(3 pages)
11 Aug 2006	353	Location of register of members	(1 page)
10 Aug 2006	288b	Secretary resigned	(1 page)
19 May 2006	244	Delivery ext'd 3 mth 30/11/05	(1 page)
10 Apr 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
16 Dec 2005	88(2)R	Ad 30/11/05--------- £ si 1425000@1=1425000 £ ic 100/1425100	(2 pages)
16 Dec 2005	123	Nc inc already adjusted 30/11/05	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Aug 2005	363a	Return made up to 19/08/05; full list of members	(3 pages)
24 Feb 2005	353	Location of register of members	(1 page)
19 Jan 2005	288a	New secretary appointed	(2 pages)
12 Nov 2004	SA	Statement of affairs	(8 pages)
10 Sep 2004	288a	New director appointed	(3 pages)