BAIRD UK LIMITED

Company number 03852238

Date	Type	Description	View / Download
14 Oct 2005	363a	Return made up to 28/09/05; full list of members	(6 pages)
18 Nov 2004	363s	Return made up to 28/09/04; full list of members	(8 pages)
19 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
30 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
28 Oct 2003	363a	Return made up to 28/09/03; full list of members	(6 pages)
17 Oct 2003	88(2)R	Ad 08/04/03--------- £ si 4797937@.1=479793 £ ic 20184399/20664192	(2 pages)
17 Oct 2003	88(2)R	Ad 08/04/03--------- £ si 5223550@.1=522355 £ ic 19662044/20184399	(2 pages)
24 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2002	88(2)R	Ad 22/11/02--------- £ si 7306471@.1=730647 £ ic 18931397/19662044	(2 pages)
30 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(31 pages)
15 Oct 2002	363s	Return made up to 28/09/02; full list of members	(8 pages)
29 May 2002	288b	Secretary resigned	(1 page)
29 May 2002	288a	New secretary appointed	(2 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: one silk street london EC2Y 8HQ	(1 page)
08 Feb 2002	288b	Secretary resigned	(1 page)
02 Jan 2002	288b	Secretary resigned	(1 page)
27 Dec 2001	88(2)R	Ad 14/12/01--------- £ si 59313971@.1=5931397 £ ic 13000000/18931397	(2 pages)
27 Dec 2001	123	Nc inc already adjusted 14/12/01	(2 pages)
27 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
27 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(30 pages)
19 Oct 2001	363a	Return made up to 28/09/01; full list of members	(6 pages)
29 Mar 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)