BAX GLOBAL (UK) LIMITED

Company number 01345455

Date	Type	Description	View / Download
24 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
03 Apr 2003	363s	Return made up to 05/04/03; full list of members	(7 pages)
05 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
25 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
29 Mar 2002	363s	Return made up to 05/04/02; full list of members	(7 pages)
02 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
23 Apr 2001	363s	Return made up to 05/04/01; full list of members 363(287) ‐ Registered office changed on 23/04/01	(7 pages)
28 Dec 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
11 Apr 2000	363s	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Feb 2000	AA	Full group accounts made up to 31 December 1998	(23 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
07 Jan 2000	287	Registered office changed on 07/01/00 from: 30/38 church street staines middlesex TW18 4BD	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
25 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
15 Sep 1999	88(2)R	Ad 31/08/99--------- £ si 5000000@1=5000000 £ ic 5226223/10226223	(2 pages)
15 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Sep 1999	123	£ nc 5246223/10246223 31/08/99	(1 page)
15 Sep 1999	88(2)R	Ad 30/06/99--------- £ si 1001156@1=1001156 £ ic 4225067/5226223	(2 pages)
15 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Sep 1999	123	£ nc 4245067/5246223 30/06/99	(1 page)
22 May 1999	363s	Return made up to 05/04/99; full list of members	(6 pages)