BAINES GWINNER HOLDINGS LIMITED

Company number 03071616

Date	Type	Description	View / Download
22 May 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(4 pages)
22 May 1997	88(2)R	Ad 15/05/97--------- £ si 360@1=360 £ ic 16808/17168	(2 pages)
14 May 1997	169	£ ic 16968/16808 07/05/97 £ sr 160@1=160	(1 page)
29 Apr 1997	AA	Full group accounts made up to 30 November 1996	(17 pages)
14 Mar 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
14 Mar 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
14 Mar 1997	88(2)R	Ad 31/01/97--------- £ si 3755@1=3755 £ ic 13213/16968	(2 pages)
06 Feb 1997	169	£ ic 13483/13213 16/01/97 £ sr 270@1=270	(1 page)
15 Aug 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
15 Aug 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
15 Aug 1996	123	£ nc 16500/500000 05/08/96	(1 page)
15 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(59 pages)
24 Jul 1996	363s	Return made up to 22/06/96; full list of members	(7 pages)
24 Jul 1996	363(288)	Director's particulars changed 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
02 Apr 1996	SA	Statement of affairs	(10 pages)
02 Apr 1996	88(2)O	Ad 01/12/95--------- £ si 13481@1	(3 pages)
08 Jan 1996	88(2)P	Ad 01/12/95--------- £ si 13481@1=13481 £ ic 2/13483	(3 pages)
18 Dec 1995	123	£ nc 100/16500 01/12/95	(1 page)
13 Dec 1995	224	Accounting reference date notified as 30/11	(1 page)
13 Dec 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
13 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
13 Dec 1995	287	Registered office changed on 13/12/95 from: 51 eastcheap london EC3M 1JP	(1 page)
13 Dec 1995	288	Director resigned	(2 pages)
13 Dec 1995	288	Director resigned	(1 page)

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