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BAKKAVOR CHINA LIMITED

Company number 05661425

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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)
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
27 Nov 2007 88(2)R Ad 12/11/07--------- £ si 999@1=999 £ ic 1000/1999
27 Nov 2007 123 Nc inc already adjusted 12/11/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 22/12/06; full list of members
23 Jan 2007 287 Registered office changed on 23/01/07 from: 40 cumberland avenue, london, NW10 7RQ
22 Dec 2005 NEWINC Incorporation