W.A. BAXTER & SONS (HOLDINGS) LIMITED

Company number SC233302

Date	Type	Description	View / Download
25 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
13 Jul 2006	363a	Return made up to 26/06/06; full list of members	(5 pages)
12 Jul 2006	325	Location of register of directors' interests	(1 page)
12 Jul 2006	353	Location of register of members	(1 page)
12 Jul 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 2006	AA	Accounts for a dormant company made up to 15 May 2005	(1 page)
05 Dec 2005	MISC	Amending 225 for info	(2 pages)
01 Nov 2005	225	Accounting reference date extended from 18/05/06 to 31/05/06	(1 page)
28 Jun 2005	363s	Return made up to 26/06/05; full list of members	(7 pages)
15 Mar 2005	AA	Accounts for a dormant company made up to 15 May 2004	(1 page)
12 Jul 2004	363s	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04	(6 pages)
12 Jul 2004	288a	New secretary appointed	(2 pages)
12 Jul 2004	288a	New director appointed	(3 pages)
12 Jul 2004	288a	New director appointed	(3 pages)
12 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)

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