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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 May 2006 288b Director resigned
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
26 Apr 2006 395 Particulars of mortgage/charge
26 Apr 2006 395 Particulars of mortgage/charge
26 Apr 2006 395 Particulars of mortgage/charge
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288b Secretary resigned
13 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 353 Location of register of members
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned
17 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
13 Sep 2005 363a Return made up to 11/08/05; full list of members
19 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
20 Sep 2004 363a Return made up to 11/08/04; full list of members
30 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
01 Oct 2003 363a Return made up to 11/08/03; full list of members
01 Oct 2003 88(2)R Ad 08/04/03--------- £ si 24999960@.01=249999 £ ic 19691049/19941048
01 Oct 2003 122 Nc dec already adjusted 08/04/03
01 Oct 2003 123 Nc inc already adjusted 08/04/03
01 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dec nc by 33,333 08/04/03
01 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital