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BHASKAR LIMITED

Company number 07702373

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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)
18 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
02 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement. Consent req 'b' ord share holders 06/06/2012	View PDF Resolutions RES13 ‐ Purchase agreement. Consent req 'b' ord share holders 06/06/2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 06/06/2012	View PDF Resolutions RES13 ‐ Conflict of interest 06/06/2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 4 April 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN England on 4 April 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflict 01/12/2011	View PDF Resolutions RES13 ‐ Re conflict 01/12/2011 - link opens in a new window - 1 page (1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement & consent 01/12/2011	View PDF Resolutions RES13 ‐ Share purchase agreement & consent 01/12/2011 - link opens in a new window - 1 page (1 page)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 19,301.13	View PDF Statement of capital following an allotment of shares on 13 January 2012 GBP 19,301.13 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/11/2011	View PDF Resolutions RES13 ‐ Company business 10/11/2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 11,971.58	View PDF Statement of capital following an allotment of shares on 10 November 2011 GBP 11,971.58 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	View PDF Appointment of Alistair John Seabright as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	TM01	Termination of appointment of Mario Berti as a director	View PDF Termination of appointment of Mario Berti as a director - link opens in a new window - 1 page (1 page)
06 Dec 2011	AP01	Appointment of Mario Berti as a director	View PDF Appointment of Mario Berti as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AP01	Appointment of Mr Christopher Robert Hulatt as a director	View PDF Appointment of Mr Christopher Robert Hulatt as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM01	Termination of appointment of Simon Pickett as a director	View PDF Termination of appointment of Simon Pickett as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	AP01	Appointment of Simon Pickett as a director	View PDF Appointment of Simon Pickett as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Paul Latham as a director	View PDF Termination of appointment of Paul Latham as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	TM01	Termination of appointment of Ocs Services Limited as a director	View PDF Termination of appointment of Ocs Services Limited as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM02	Termination of appointment of Celia Whitten as a secretary	View PDF Termination of appointment of Celia Whitten as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2011	AP01	Appointment of Paul Mccartie as a director	View PDF Appointment of Paul Mccartie as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)

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