NORTHERN BEAR PLC filing history - Find and update company information

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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)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 51 pages (51 pages)
18 May 2007	88(2)R	Ad 14/05/07--------- £ si 820000@.01=8200 £ ic 170080/178280	View PDF Ad 14/05/07--------- £ si 820000@.01=8200 £ ic 170080/178280 - link opens in a new window - 2 pages (2 pages)
14 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 49 pages (49 pages)
14 May 2007	88(2)R	Ad 02/02/07--------- £ si 715015@.01=7150 £ ic 162930/170080	View PDF Ad 02/02/07--------- £ si 715015@.01=7150 £ ic 162930/170080 - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
11 Jan 2007	88(2)R	Ad 06/12/06-06/12/06 £ si 11117919@.01=111179 £ ic 51751/162930	View PDF Ad 06/12/06-06/12/06 £ si 11117919@.01=111179 £ ic 51751/162930 - link opens in a new window - 4 pages (4 pages)
03 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
08 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 175000@.01=1750 £ si 50000@1=50000 £ ic 1/51751	View PDF Ad 29/11/06--------- £ si 175000@.01=1750 £ si 50000@1=50000 £ ic 1/51751 - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	123	Nc inc already adjusted 29/11/06	View PDF Nc inc already adjusted 29/11/06 - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	122	S-div 29/11/06	View PDF S-div 29/11/06 - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/11/06
08 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	287	Registered office changed on 07/12/06 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ	View PDF Registered office changed on 07/12/06 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
30 Nov 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 95 pages (95 pages)

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