BAINES GWINNER HOLDINGS LIMITED

Company number 03071616

Date	Type	Description	View / Download
08 Feb 2000	88(2)R	Ad 21/12/99--------- £ si 600@1=600 £ ic 34600/35200	(2 pages)
08 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Jan 2000	288b	Director resigned	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
25 Oct 1999	88(2)R	Ad 28/07/99--------- £ si 1875@1=1875 £ ic 32725/34600	(2 pages)
20 Sep 1999	AUD	Auditor's resignation	(1 page)
12 Aug 1999	288a	New secretary appointed	(2 pages)
12 Aug 1999	288b	Secretary resigned	(1 page)
21 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
21 Jul 1999	88(2)R	Ad 04/06/99--------- £ si 1070@1	(2 pages)
21 Jul 1999	88(2)R	Ad 04/06/99--------- £ si 1805@1	(2 pages)
16 Jul 1999	363s	Return made up to 22/06/99; full list of members	(9 pages)
15 Jul 1999	123	£ nc 230000/250000 04/06/99	(1 page)
15 Jul 1999	122	Nc dec already adjusted 04/06/99	(1 page)
15 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
15 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
15 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(37 pages)
15 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Jul 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
15 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
17 Apr 1999	AA	Full group accounts made up to 30 November 1998	(18 pages)
22 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
22 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
22 Jan 1999	88(2)R	Ad 20/11/98--------- £ si 450@1=450 £ ic 29400/29850	(2 pages)

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