BAIRDS MALT (PENSION TRUSTEES) LTD

Company number 02426370

Date	Type	Description	View / Download
15 Jan 2002	288a	New director appointed	(2 pages)
05 Oct 2001	288b	Director resigned	(1 page)
17 Apr 2001	363s	Return made up to 09/04/01; full list of members	(8 pages)
17 Apr 2001	288b	Director resigned	(1 page)
06 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
06 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
25 Sep 2000	288a	New director appointed	(3 pages)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
10 May 2000	363s	Return made up to 09/04/00; full list of members	(7 pages)
04 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
04 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Nov 1999	CERTNM	Company name changed hugh baird (pension trustees) li mited\certificate issued on 10/11/99	(2 pages)
30 Sep 1999	288b	Director resigned	(1 page)
16 Aug 1999	288b	Director resigned	(1 page)
16 Aug 1999	288a	New director appointed	(5 pages)
12 May 1999	363s	Return made up to 09/04/99; full list of members	(8 pages)
05 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
05 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 May 1998	363s	Return made up to 09/04/98; no change of members	(6 pages)
02 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
02 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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