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ROBERT W. BAIRD GROUP LIMITED

Company number 00863502

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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)
18 Sep 1997 AA Full group accounts made up to 31 March 1997
24 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jul 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jun 1997 288b Director resigned
27 May 1997 288a New director appointed
28 Apr 1997 288a New secretary appointed
28 Apr 1997 288b Director resigned
23 Apr 1997 288a New secretary appointed
23 Apr 1997 288b Secretary resigned;director resigned
23 Apr 1997 288a New director appointed
01 Apr 1997 MEM/ARTS Memorandum and Articles of Association
16 Jan 1997 88(2)R Ad 22/11/96--------- £ si 33333@100=3333300 £ ic 491207/3824507
16 Jan 1997 123 £ nc 2520000/5903300 21/11/96
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1997 RESOLUTIONS Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1996 363a Return made up to 11/08/96; full list of members
27 Sep 1996 AA Full group accounts made up to 31 March 1996
29 Jul 1996 288 New director appointed