BAKER BROS. (JEWELLERS) LIMITED

Company number 02163786

Date	Type	Description	View / Download
30 Oct 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
01 May 2003	363s	Return made up to 10/04/03; full list of members	(7 pages)
03 Aug 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
28 May 2002	88(2)R	Ad 02/05/02--------- £ si 600@1=600 £ ic 4400/5000	(2 pages)
28 May 2002	123	Nc inc already adjusted 01/05/02	(1 page)
28 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
28 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2002	363s	Return made up to 10/04/02; full list of members	(6 pages)
05 Jun 2001	363s	Return made up to 10/04/01; full list of members	(6 pages)
05 Jun 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
15 Jun 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
03 May 2000	363s	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
23 Apr 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
08 May 1998	363s	Return made up to 10/04/98; 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
14 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
04 May 1997	288b	Secretary resigned	(1 page)
04 May 1997	288a	New secretary appointed	(2 pages)
04 May 1997	363a	Return made up to 10/04/97; full list of members	(6 pages)
02 May 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
08 May 1996	363s	Return made up to 10/04/96; no change of members	(4 pages)
06 May 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
01 Feb 1996	288	Director resigned	(2 pages)