- Company Overview for BAIKAL GLOBAL LIMITED (06630018)
- Filing history for BAIKAL GLOBAL LIMITED (06630018)
- People for BAIKAL GLOBAL LIMITED (06630018)
- More for BAIKAL GLOBAL LIMITED (06630018)
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
|
|
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
|
|
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
|
|
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 |