BAUER CONSUMER MEDIA LIMITED

Company number 01176085

Date	Type	Description	View / Download
19 Aug 2003	363a	Return made up to 02/08/03; full list of members	(4 pages)
24 Jul 2003	288a	New director appointed	(1 page)
14 Mar 2003	AUD	Auditor's resignation	(1 page)
28 Feb 2003	287	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2BE	(1 page)
24 Feb 2003	122	£ ic 4400100/400100 27/01/03 £ sr 4000000@1=4000000	(4 pages)
02 Dec 2002	288c	Secretary's particulars changed	(1 page)
15 Nov 2002	288a	New director appointed	(1 page)
14 Nov 2002	288a	New director appointed	(1 page)
11 Nov 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
14 Aug 2002	363a	Return made up to 02/08/02; full list of members	(5 pages)
24 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
24 Jul 2002	88(2)R	Ad 26/03/02--------- £ si 4000000@1=4000000 £ ic 400100/4400100	(2 pages)
24 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Jul 2002	123	£ nc 5000000/9000000 26/03/02	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	288b	Director resigned	(1 page)
18 Feb 2002	288c	Director's particulars changed	(1 page)
07 Feb 2002	288a	New director appointed	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)