BAIRD UK LIMITED

Company number 03852238

Date	Type	Description	View / Download
10 Nov 2009	CH01	Director's details changed for Paul Edward Purcell on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Glen Fredrick Hackmann on 1 October 2009	(2 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
13 May 2009	353	Location of register of members	(1 page)
12 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
25 Nov 2008	SH20	Statement by directors	(1 page)
25 Nov 2008	CAP-MDSC	Min detail amend capital eff 17/11/08	(1 page)
25 Nov 2008	CAP-SS	Solvency statement dated 17/11/08	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account by £22,025,364 17/11/2008	(1 page)
01 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
21 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
05 Oct 2007	363a	Return made up to 28/09/07; full list of members	(6 pages)
03 Aug 2007	169	£ ic 20664192/11164192 31/05/07 £ sr 5976522@1=5976522 £ sr 35234780@.1=3523478	(1 page)
08 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
27 Apr 2007	173	Declaration of shares redemption:auditor's report	(2 pages)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
25 Oct 2006	363a	Return made up to 28/09/06; full list of members	(7 pages)
25 Oct 2006	288a	New secretary appointed	(2 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)
25 Oct 2006	288c	Director's particulars changed	(1 page)
27 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)