BAXI UK LIMITED

Company number 02799058

Date	Type	Description	View / Download
10 Jan 2003	288a	New secretary appointed	(1 page)
16 Nov 2002	MA	Memorandum and Articles of Association	(6 pages)
16 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re transfer 11/10/02 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
16 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	288a	New director appointed	(3 pages)
30 Jul 2002	288a	New director appointed	(3 pages)
25 Mar 2002	363a	Return made up to 08/03/02; full list of members	(7 pages)
06 Aug 2001	288b	Secretary resigned	(1 page)
06 Aug 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
22 Jun 2001	287	Registered office changed on 22/06/01 from: sceptre way, bamber bridge, preston, PR5 6AW	(1 page)
23 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2001	363a	Return made up to 08/03/01; full list of members	(7 pages)
27 Mar 2001	288c	Director's particulars changed	(1 page)
23 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288b	Director resigned	(1 page)
28 Dec 2000	AUD	Auditor's resignation	(1 page)
22 Dec 2000	88(2)R	Ad 21/11/00-24/11/00 £ si 45000000@1=45000000 £ ic 2/45000002	(2 pages)
22 Dec 2000	123	Nc inc already adjusted 22/11/00	(1 page)
19 Dec 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
14 Dec 2000	288a	New director appointed	(3 pages)
14 Dec 2000	288a	New director appointed	(3 pages)

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