BADDON HOLDINGS LIMITED

Company number SC055844

Date	Type	Description	View / Download
05 Jan 1999	363s	Return made up to 19/12/98; full list of members	(6 pages)
19 Jun 1998	AA	Accounts made up to 31 December 1997	(4 pages)
19 Jan 1998	363s	Return made up to 19/12/97; no change of members	(4 pages)
19 Jan 1998	363(288)	Director resigned 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
26 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
15 Jan 1997	363s	Return made up to 19/12/96; no change of members	(4 pages)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
25 Mar 1996	AA	Full group accounts made up to 31 May 1995	(16 pages)
25 Mar 1996	AUD	Auditor's resignation	(1 page)
20 Mar 1996	MA	Memorandum and Articles of Association
20 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
20 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(8 pages)
20 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Mar 1996	363s	Return made up to 19/12/95; full list of members	(6 pages)
17 Aug 1995	288	New secretary appointed	(2 pages)
17 Aug 1995	288	New director appointed	(1 page)
17 Aug 1995	288	Director resigned	(1 page)
17 Aug 1995	288	Director resigned	(1 page)
17 Aug 1995	288	Secretary resigned;director resigned	(2 pages)
17 Aug 1995	225(1)	Accounting reference date shortened from 31/05 to 31/12	(1 page)
17 Aug 1995	287	Registered office changed on 17/08/95 from: 11 stevenson street oban argyll PA34 5NA	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)

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