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BAIRD CAPITAL PARTNERS EUROPE LIMITED

Company number 03024884

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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)
04 Mar 1996 288 Secretary's particulars changed
27 Feb 1996 363x Return made up to 04/01/96; full list of members
06 Feb 1996 225(1) Accounting reference date extended from 29/02 to 31/03
04 Aug 1995 288 New director appointed
28 Jun 1995 288 New director appointed
26 Jun 1995 288 New director appointed
21 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1995 288 Director resigned
16 Jun 1995 288 New director appointed
16 Jun 1995 288 New director appointed
16 Jun 1995 288 New director appointed
16 Jun 1995 288 New director appointed
16 Jun 1995 288 New director appointed
02 Jun 1995 CERTNM Company name changed bookclerk LIMITED\certificate issued on 02/06/95
01 Jun 1995 88(2)R Ad 15/05/95--------- £ si 9000@1=9000 £ ic 1000/10000
01 Jun 1995 88(2)R Ad 15/05/95--------- £ si 998@1=998 £ ic 2/1000
01 Jun 1995 123 Nc inc already adjusted 15/05/95
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1995 288 New director appointed
14 Mar 1995 288 Secretary resigned;new director appointed
14 Mar 1995 288 New secretary appointed;director resigned
14 Mar 1995 287 Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU
22 Feb 1995 NEWINC Incorporation