BAKER GROUP DISTRIBUTION LIMITED

Company number 01022018

Date	Type	Description	View / Download
19 Jan 2001	363s	Return made up to 18/12/00; no change of members	(7 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
23 May 2000	AA	Full accounts made up to 31 July 1999	(7 pages)
05 Jan 2000	363s	Return made up to 18/12/99; no change of members	(6 pages)
13 Jan 1999	AA	Full accounts made up to 31 July 1998	(12 pages)
13 Jan 1999	363s	Return made up to 18/12/98; full list of members	(6 pages)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
23 Jul 1998	288a	New secretary appointed	(2 pages)
23 Jul 1998	288b	Secretary resigned	(1 page)
10 May 1998	AA	Full accounts made up to 25 July 1997	(13 pages)
14 Jan 1998	363s	Return made up to 18/12/97; no change of members	(4 pages)
15 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
02 May 1997	AA	Full accounts made up to 31 July 1996	(14 pages)
31 Dec 1996	363s	Return made up to 18/12/96; no change of members 363(287) ‐ Registered office changed on 31/12/96	(4 pages)
29 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Mar 1996	AA	Full accounts made up to 31 July 1995	(14 pages)
24 Jan 1996	363b	Return made up to 19/12/95; full list of members	(6 pages)
16 Jan 1995	AA	Full accounts made up to 31 July 1994 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
16 Jan 1995	363s	Return made up to 19/12/94; no change of members 363(288) ‐ Secretary resigned;director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
05 Jan 1994	AA	Full accounts made up to 31 July 1993 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
05 Jan 1994	363s	Return made up to 19/12/93; no change of members 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

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