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BAER CAPITAL PARTNERS (UK) LIMITED

Company number 05880256

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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)
30 May 2008 88(2) Ad 20/05/08\gbp si 50000@1=50000\gbp ic 1/50001\
27 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2008 123 Gbp nc 1000/51000\19/05/08
09 May 2008 AA Accounts for a small company made up to 31 December 2007
03 Mar 2008 288b Appointment terminated director george abraham
01 Feb 2008 288c Director's particulars changed
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
15 Jan 2008 225 Accounting reference date extended from 31/07/07 to 31/12/07
26 Jul 2007 363s Return made up to 18/07/07; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 2007 287 Registered office changed on 26/07/07 from: 9 mansfield street london W1G 9NY
24 Nov 2006 287 Registered office changed on 24/11/06 from: 39-40 st. James's place london SW1A 1NS
30 Oct 2006 288a New director appointed
26 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2006 288b Secretary resigned
18 Jul 2006 NEWINC Incorporation