BAKER & BELLFIELD LIMITED

Company number 02827315

Date	Type	Description	View / Download
03 Jul 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)
06 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition 12/04/07
25 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
25 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sale of share cap 12/04/07	(1 page)
23 Nov 2006	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
16 Jun 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)
27 Jan 2006	AA	Accounts for a small company made up to 31 July 2005	(7 pages)
15 Jun 2005	363s	Return made up to 15/06/05; full list of members	(2 pages)
10 Dec 2004	AA	Accounts for a small company made up to 31 July 2004	(5 pages)
02 Jul 2004	363s	Return made up to 15/06/04; full list of members	(6 pages)
14 Jan 2004	AA	Accounts for a small company made up to 31 July 2003	(6 pages)
01 Aug 2003	363s	Return made up to 15/06/03; full list of members	(6 pages)
12 Jun 2003	169	£ ic 100/50 04/04/03 £ sr 50@1=50	(2 pages)
24 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jan 2003	288b	Secretary resigned	(1 page)
15 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
26 Jun 2002	363s	Return made up to 15/06/02; full list of members	(7 pages)
06 Jun 2002	AA	Accounts for a small company made up to 31 July 2001	(6 pages)
18 Jul 2001	363s	Return made up to 15/06/01; full list of members	(6 pages)

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