BAKER TILLY CORPORATE TRANSACTIONS LIMITED

Company number 01837626

Date	Type	Description	View / Download
25 Oct 2001	288a	New director appointed	(5 pages)
07 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	AA	Full accounts made up to 30 April 2001	(18 pages)
23 Jul 2001	288b	Secretary resigned	(1 page)
02 Jul 2001	363s	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary resigned	(13 pages)
02 Jul 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	AUD	Auditor's resignation	(1 page)
12 Sep 2000	AA	Full accounts made up to 30 April 2000	(19 pages)
14 Aug 2000	288c	Director's particulars changed	(1 page)
01 Aug 2000	287	Registered office changed on 01/08/00 from: acre house 11/15 william road london NW1 3ER	(1 page)
01 Aug 2000	288c	Director's particulars changed	(1 page)
01 Aug 2000	288c	Director's particulars changed	(1 page)
01 Aug 2000	288c	Director's particulars changed	(1 page)
25 Jul 2000	363a	Return made up to 07/06/00; full list of members	(17 pages)
02 May 2000	288b	Director resigned	(1 page)
15 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
27 Sep 1999	AA	Full accounts made up to 30 April 1999	(17 pages)
03 Sep 1999	122	Conve 13/08/99	(1 page)
03 Sep 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
02 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jul 1999	288c	Director's particulars changed	(1 page)
21 Jul 1999	288c	Director's particulars changed	(1 page)
21 Jul 1999	288c	Director's particulars changed	(1 page)
05 Jul 1999	363a	Return made up to 07/06/99; full list of members	(14 pages)
23 Nov 1998	288a	New director appointed	(2 pages)

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