LAIRD LIMITED

Company number 00055513

Date	Type	Description	View / Download
13 Nov 2001	288a	New director appointed	(2 pages)
23 Aug 2001	AUD	Auditor's resignation	(2 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
27 Jun 2001	363s	Return made up to 25/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(13 pages)
25 Jun 2001	AA	Full group accounts made up to 31 December 2000	(38 pages)
16 Jan 2001	88(2)R	Ad 11/01/01--------- £ si 86122@.25=21530 £ ic 35656392/35677922	(2 pages)
08 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 1059@.25=264 £ ic 35656128/35656392	(2 pages)
10 Nov 2000	288c	Director's particulars changed	(1 page)
31 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
26 Jun 2000	363s	Return made up to 25/05/00; bulk list available separately	(11 pages)
09 Jun 2000	288b	Director resigned	(1 page)
23 May 2000	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
18 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	AA	Full group accounts made up to 31 December 1999	(43 pages)
29 Feb 2000	288c	Director's particulars changed	(1 page)
29 Dec 1999	288a	New director appointed	(2 pages)
29 Sep 1999	88(2)R	Ad 27/09/99--------- £ si 47659@.25=11914 £ ic 35644213/35656127	(2 pages)
25 Jun 1999	363s	Return made up to 25/05/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(24 pages)
19 May 1999	AA	Full group accounts made up to 31 December 1998	(37 pages)
15 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)

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