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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)
21 Jul 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
12 Feb 1992 88(2)R Ad 23/12/91--------- £ si 2250@.1=225 £ ic 2199823/2200048
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Request DocumentAd 23/12/91--------- £ si 2250@.1=225 £ ic 2199823/2200048
12 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1991 363b Return made up to 11/08/91; full list of members
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Request DocumentReturn made up to 11/08/91; full list of members
10 Sep 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Sep 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
10 Sep 1991 BS Balance Sheet
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Request DocumentBalance Sheet
10 Sep 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
10 Sep 1991 AUDR Auditor's report
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Request DocumentAuditor's report
10 Sep 1991 MAR Re-registration of Memorandum and Articles
10 Sep 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Sep 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
21 Aug 1991 SA Statement of affairs
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Request DocumentStatement of affairs
21 Aug 1991 88(2)O Ad 01/07/91--------- £ si 54000@.1
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Request DocumentAd 01/07/91--------- £ si 54000@.1
09 Aug 1991 88(2)P Ad 01/07/91--------- £ si 54000@.1=5400 £ ic 2194423/2199823
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Request DocumentAd 01/07/91--------- £ si 54000@.1=5400 £ ic 2194423/2199823
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 CERTNM Company name changed granville & co. LIMITED\certificate issued on 10/04/91
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Request DocumentCompany name changed granville & co. LIMITED\certificate issued on 10/04/91
09 Apr 1991 CERTNM Company name changed\certificate issued on 09/04/91
12 Mar 1991 123 Nc inc already adjusted 04/02/91
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Request DocumentNc inc already adjusted 04/02/91
05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed