BAIRD HOLDINGS LIMITED

Company number 03852222

Date	Type	Description	View / Download
15 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
29 Mar 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
07 Nov 2000	363a	Return made up to 28/09/00; full list of members	(6 pages)
07 Nov 2000	288c	Director's particulars changed	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)
24 Dec 1999	88(2)R	Ad 19/11/99--------- £ si 12953550@1=12953550 £ ic 50000/13003550	(2 pages)
24 Dec 1999	123	Nc inc already adjusted 19/11/99	(1 page)
24 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing 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
24 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
30 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
11 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
30 Sep 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Sep 1999	117	Application to commence business	(2 pages)
29 Sep 1999	CERTNM	Company name changed baird uk PLC\certificate issued on 29/09/99	(2 pages)
28 Sep 1999	NEWINC	Incorporation	(15 pages)