BAKER JARDINE AND ASSOCIATES LIMITED

Company number SC095150

Date	Type	Description	View / Download
10 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
15 May 2001	287	Registered office changed on 15/05/01 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN	(1 page)
23 Apr 2001	288a	New secretary appointed;new director appointed	(3 pages)
23 Apr 2001	288a	New director appointed	(3 pages)
18 Apr 2001	288b	Secretary resigned	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
12 Dec 2000	363s	Return made up to 11/12/00; full list of members	(7 pages)
07 Dec 2000	288b	Director resigned	(1 page)
16 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(9 pages)
19 Jun 2000	288a	New secretary appointed	(2 pages)
05 Jun 2000	288b	Secretary resigned	(1 page)
25 May 2000	123	Nc inc already adjusted 17/05/00	(1 page)
25 May 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
25 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
25 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
11 Jan 2000	363s	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(9 pages)
24 Sep 1999	288c	Director's particulars changed	(1 page)