BALDWIN GLOBALTEC LIMITED

Company number 03094336

Date	Type	Description	View / Download
15 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 Oct 1998	88(2)R	Ad 19/06/98--------- £ si 86400@1=86400 £ ic 10800/97200	(2 pages)
15 Oct 1998	123	£ nc 20000/100000 17/06/98	(1 page)
21 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 May 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
09 Sep 1997	363s	Return made up to 23/08/97; no change of members	(4 pages)
02 Apr 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
27 Aug 1996	363s	Return made up to 23/08/96; full list of members	(6 pages)
24 Jun 1996	88(2)R	Ad 29/04/96--------- £ si 800@1=800 £ ic 10000/10800	(2 pages)
17 Jun 1996	123	Nc inc already adjusted 29/04/96	(1 page)
17 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jan 1996	288	New director appointed	(2 pages)
29 Jan 1996	288	New secretary appointed	(2 pages)
24 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
24 Jan 1996	88(2)R	Ad 18/12/95--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
24 Jan 1996	288	Secretary resigned	(1 page)
24 Jan 1996	288	Director resigned	(1 page)
22 Jan 1996	287	Registered office changed on 22/01/96 from: pigeon plotte jennys lane lytchett matravers poole dorset BH16 6BP	(1 page)
26 Oct 1995	CERTNM	Company name changed grafotec LIMITED\certificate issued on 27/10/95	(4 pages)
30 Aug 1995	288	Secretary resigned	(2 pages)
30 Aug 1995	288	Director resigned	(2 pages)
30 Aug 1995	288	New director appointed	(2 pages)
30 Aug 1995	288	New secretary appointed	(2 pages)