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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)
01 Mar 1991 MEM/ARTS Memorandum and Articles of Association
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Mar 1991 88(2)R Ad 05/02/91--------- £ si 98438@.1=9843 £ ic 2184580/2194423
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Request DocumentAd 05/02/91--------- £ si 98438@.1=9843 £ ic 2184580/2194423
09 Nov 1990 SA Statement of affairs
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09 Nov 1990 88(2)O Ad 02/10/90--------- £ si 28496@.1
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Request DocumentAd 02/10/90--------- £ si 28496@.1
31 Oct 1990 88(2)P Ad 02/10/90--------- £ si 28496@.1=2849 £ ic 2181731/2184580
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/10/90--------- £ si 28496@.1=2849 £ ic 2181731/2184580
01 Oct 1990 363 Return made up to 09/08/90; full list of members
04 Sep 1990 288 Director resigned
05 Jul 1990 169 £ ic 1731731/1681731 10/05/90 £ sr 50000@1=50000
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Request Document£ ic 1731731/1681731 10/05/90 £ sr 50000@1=50000
02 Jul 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
15 Jun 1990 288 New director appointed
11 Jun 1990 288 Director resigned
21 May 1990 122 £ ic 2181731/1731731 08/05/90 £ sr 450000@1=450000
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£ ic 2181731/1731731 08/05/90 £ sr 450000@1=450000
16 May 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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16 May 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 1990 288 New director appointed
09 Apr 1990 288 Director resigned
27 Mar 1990 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
17 Mar 1990 OC Cancel share premium account
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21 Feb 1990 288 Director resigned