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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)
03 Apr 2003 288a New director appointed
22 Mar 2003 288a New director appointed
22 Mar 2003 288a New director appointed
17 Jan 2003 288b Director resigned
19 Dec 2002 88(2)R Ad 22/11/02--------- £ si 20000000@.1=2000000 £ ic 17691049/19691049
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
21 Oct 2002 363a Return made up to 11/08/02; full list of members
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 88(2)R Ad 02/01/02--------- £ si 63658290@.1=6365829 £ ic 1478088/7843917
21 Oct 2002 88(2)R Ad 17/12/01--------- £ si 109412570@.01=1094125 £ ic 383963/1478088
21 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2002 123 £ nc 400000/20400000 14/12/01
14 Aug 2002 288b Director resigned
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Director resigned
03 Jan 2002 288a New director appointed
02 Jan 2002 CERTNM Company name changed granville baird group LIMITED\certificate issued on 02/01/02
21 Dec 2001 288b Director resigned
13 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
25 Oct 2001 288c Director's particulars changed
11 Sep 2001 363a Return made up to 11/08/01; full list of members
20 Aug 2001 288a New director appointed
19 Jun 2001 288b Director resigned