BAXI GLOBAL LIMITED

Company number 03879158

Date	Type	Description	View / Download
28 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
24 Nov 2000	CERTNM	Company name changed baxi holdings LIMITED\certificate issued on 24/11/00	(2 pages)
22 Nov 2000	363s	Return made up to 12/11/00; full list of members	(8 pages)
21 Nov 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Nov 2000	MAR	Re-registration of Memorandum and Articles	(58 pages)
21 Nov 2000	53	Application for reregistration from PLC to private	(1 page)
21 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
21 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288b	Director resigned	(1 page)
20 Sep 2000	88(2)R	Ad 15/12/99--------- £ si 1071900@.01=10719 £ ic 159686/170405	(2 pages)
10 May 2000	SA	Statement of affairs	(7 pages)
10 May 2000	88(2)R	Ad 03/12/99--------- £ si 89279@1=89279 £ ic 70407/159686	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
25 Feb 2000	122	S-div 15/12/99	(1 page)
06 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(51 pages)
06 Feb 2000	88(2)R	Ad 21/01/00--------- £ si 3400000@.01=34000 £ ic 2/34002	(2 pages)
02 Feb 2000	288a	New director appointed	(4 pages)
31 Jan 2000	395	Particulars of mortgage/charge	(13 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
24 Dec 1999	122	S-div 15/12/99	(1 page)