BAXALL HOLDINGS LIMITED

Company number 04149790

Date	Type	Description	View / Download
19 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
22 Mar 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
19 Mar 2005	395	Particulars of mortgage/charge	(15 pages)
17 Feb 2005	363a	Return made up to 29/01/05; full list of members	(16 pages)
22 Dec 2004	88(2)R	Ad 30/06/04--------- £ si 2500@.01=25 £ ic 10614/10639	(2 pages)
23 Nov 2004	288a	New director appointed	(4 pages)
30 Sep 2004	AA	Group of companies' accounts made up to 30 April 2004	(23 pages)
25 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
14 Jul 2004	288b	Director resigned	(1 page)
29 Mar 2004	169	£ ic 10914/10614 19/03/04 £ sr 30001@.01=300	(1 page)
29 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Mar 2004	288c	Director's particulars changed	(1 page)
09 Mar 2004	288c	Director's particulars changed	(1 page)
09 Mar 2004	363a	Return made up to 29/01/04; full list of members	(14 pages)
23 Feb 2004	288c	Director's particulars changed	(1 page)
25 Sep 2003	AA	Group of companies' accounts made up to 30 April 2003	(22 pages)
12 May 2003	288b	Director resigned	(1 page)
05 Mar 2003	AA	Group of companies' accounts made up to 30 April 2002	(23 pages)
18 Feb 2003	363a	Return made up to 29/01/03; full list of members	(14 pages)
01 May 2002	AA	Group of companies' accounts made up to 30 April 2001	(23 pages)