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G.L BAKER (TRANSPORT) LIMITED

Company number 01011867

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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)
17 Mar 2003 MEM/ARTS Memorandum and Articles of Association
17 Mar 2003 123 Nc inc already adjusted 28/01/03
17 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 288c Director's particulars changed
08 Feb 2003 AA Full accounts made up to 30 September 2002
08 Feb 2003 363a Return made up to 26/01/03; full list of members
29 Nov 2002 288b Director resigned
25 Nov 2002 288c Director's particulars changed
01 Aug 2002 288c Director's particulars changed
29 Jul 2002 288a New director appointed
04 Jul 2002 288c Director's particulars changed
05 Feb 2002 AA Full accounts made up to 30 September 2001
05 Feb 2002 363a Return made up to 26/01/02; full list of members
18 Jan 2002 288a New director appointed
17 Sep 2001 288c Director's particulars changed
05 Sep 2001 288b Director resigned
24 May 2001 288a New director appointed
03 Apr 2001 88(2)R Ad 28/03/01--------- £ si 171644353@1=171644353 £ ic 2/171644355
26 Mar 2001 123 Nc inc already adjusted 16/03/01
26 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2001 363a Return made up to 26/01/01; no change of members
06 Feb 2001 AA Full accounts made up to 30 September 2000