BAIRD UK LIMITED

Company number 03852238

Date	Type	Description	View / Download
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)
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)
22 Dec 1999	88(2)R	Ad 19/11/99--------- £ si 12999999@1=12999999 £ ic 1/13000000	(2 pages)
22 Dec 1999	123	Nc inc already adjusted 19/11/99	(1 page)
22 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
05 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/09/99 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
05 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/09/99 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
05 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/09/99	(1 page)
05 Oct 1999	288a	New director appointed	(2 pages)
29 Sep 1999	CERTNM	Company name changed baird holdings LIMITED\certificate issued on 29/09/99	(2 pages)
28 Sep 1999	NEWINC	Incorporation	(17 pages)