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BAIRD PRIVATE EQUITY LIMITED

Company number 02009051

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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)
06 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2007 AA Full accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 08/01/07; full list of members
19 Dec 2006 288c Director's particulars changed
06 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 123 Nc inc already adjusted 21/12/01
06 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Confirm allotment 21/12/01
06 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006 363a Return made up to 08/01/06; full list of members
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288a New secretary appointed
08 Mar 2006 288b Director resigned
03 Mar 2006 353 Location of register of members
26 Jan 2006 288b Director resigned
26 Jan 2006 288a New director appointed
17 Oct 2005 AA Full accounts made up to 31 December 2004
29 Jul 2005 288c Director's particulars changed
27 Jan 2005 363a Return made up to 08/01/05; full list of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
28 Jan 2004 363a Return made up to 08/01/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
03 Feb 2003 363a Return made up to 08/01/03; full list of members
08 Nov 2002 288c Director's particulars changed