BAXI OVERSEAS HOLDINGS LIMITED

Company number 03879162

Date	Type	Description	View / Download
07 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
22 Nov 2000	363s	Return made up to 12/11/00; full list of members	(6 pages)
20 Sep 2000	SA	Statement of affairs	(2 pages)
20 Sep 2000	88(2)R	Ad 03/12/99--------- £ si 36405@1=36405 £ ic 1/36406	(3 pages)
30 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/03/00 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
30 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/03/00 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
30 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/03/00	(1 page)
31 Jan 2000	395	Particulars of mortgage/charge	(12 pages)
21 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
17 Dec 1999	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
12 Nov 1999	NEWINC	Incorporation	(26 pages)
29 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)