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NORTHERN BEAR PLC

Company number 05780581

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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)
11 Apr 2008 288a Director appointed graham toy jennings
10 Jan 2008 88(3) Particulars of contract relating to shares
10 Jan 2008 88(2)R Ad 19/12/07--------- £ si 60348@.01=603 £ ic 217312/217915
12 Dec 2007 88(3) Particulars of contract relating to shares
12 Dec 2007 88(2)R Ad 12/11/07--------- £ si 1025744@.01=10257 £ ic 207055/217312
10 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
20 Sep 2007 SA Statement of affairs
20 Sep 2007 88(2)R Ad 30/08/07--------- £ si 36733@.01=367 £ ic 206688/207055
20 Sep 2007 88(2)R Ad 30/08/07--------- £ si 13793@.01=137 £ ic 206551/206688
20 Sep 2007 88(2)R Ad 30/08/07--------- £ si 2415250@.01=24152 £ ic 182399/206551
20 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2007 SA Statement of affairs
03 Aug 2007 88(2)R Ad 04/04/07--------- £ si 218549@.01
25 Jul 2007 88(2)R Ad 31/05/07--------- £ si 275000@.01=2750 £ ic 179649/182399
19 Jul 2007 363s Return made up to 13/04/07; full list of members
27 Jun 2007 288b Secretary resigned
27 Jun 2007 288a New secretary appointed
12 Jun 2007 88(2)R Ad 31/05/07--------- £ si 136986@.01=1369 £ ic 178280/179649
12 Jun 2007 SA Statement of affairs
24 May 2007 288a New director appointed