BAXI OVERSEAS HOLDINGS LIMITED

Company number 03879162

Date	Type	Description	View / Download
12 Jan 2007	287	Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	(1 page)
15 Nov 2006	363a	Return made up to 09/11/06; no change of members	(3 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
01 Feb 2006	288c	Secretary's particulars changed	(1 page)
29 Nov 2005	288c	Director's particulars changed	(1 page)
24 Nov 2005	363a	Return made up to 12/11/05; no change of members	(7 pages)
12 Oct 2005	288c	Secretary's particulars changed	(1 page)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
14 Jul 2005	288a	New director appointed	(2 pages)
22 Nov 2004	363a	Return made up to 12/11/04; full list of members	(5 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
11 Aug 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
25 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
25 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
25 Feb 2004	288b	Director resigned	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
23 Dec 2003	288a	New director appointed	(1 page)
03 Dec 2003	288a	New director appointed	(1 page)
03 Dec 2003	288a	New director appointed	(1 page)
03 Dec 2003	288a	New director appointed	(1 page)
24 Nov 2003	363a	Return made up to 12/11/03; full list of members	(5 pages)
13 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
09 Jun 2003	288b	Secretary resigned	(1 page)