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BACCARAT UK LIMITED

Company number 03226955

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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)
03 Mar 1997 123 £ nc 100/165000 13/02/97
21 Nov 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
19 Nov 1996 288a New director appointed
12 Nov 1996 288a New director appointed
12 Nov 1996 288a New secretary appointed
12 Nov 1996 288a New director appointed
12 Nov 1996 288b Director resigned
12 Nov 1996 288b Secretary resigned;director resigned
12 Nov 1996 287 Registered office changed on 12/11/96 from: 9 cheapside london EC2V 6AD
08 Nov 1996 CERTNM Company name changed alnery no. 1582 LIMITED\certificate issued on 11/11/96
08 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Jul 1996 NEWINC Incorporation