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BAIKAL GLOBAL LIMITED

Company number 06630018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2010 AP01 Appointment of John Vensel as a director
10 Mar 2010 AP01 Appointment of Antoine Joseph Shagoury as a director
10 Mar 2010 AP01 Appointment of Richard Mark Semark as a director
10 Mar 2010 AP01 Appointment of Raj Mehta as a director
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 12,000,000
10 Mar 2010 AP01 Appointment of David Lester as a director
10 Mar 2010 CC04 Statement of company's objects
10 Mar 2010 MA Memorandum and Articles of Association
10 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 28 17/02/2010
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2010 AP01 Appointment of Mr Ashok Krishnan as a director
10 Mar 2010 AP01 Appointment of Adrian John Winston as a director
10 Mar 2010 AP01 Appointment of Mr Kerim Derhalli as a director
08 Mar 2010 TM01 Termination of appointment of David Shrimpton as a director
08 Mar 2010 TM01 Termination of appointment of John Wilson as a director
08 Mar 2010 TM01 Termination of appointment of Raffaele Jerusalmi as a director
11 Dec 2009 AA Full accounts made up to 31 March 2009
03 Aug 2009 288a Director appointed alan colin drake yarrow
27 Jul 2009 288a Director appointed robert smith leighton
21 Jul 2009 363a Return made up to 25/06/09; full list of members
07 Jul 2009 88(2) Ad 25/06/09 gbp si 6999999@1=6999999 gbp ic 1/7000000
07 Jul 2009 123 Nc inc already adjusted 25/06/09
07 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2009 288b Appointment Terminated Director martin graham
03 Jun 2009 288b Appointment Terminated Director clara furse
13 May 2009 288a Director appointed raffaele carlo jerusalmi