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BAIRDS MALT LIMITED

Company number 03580592

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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)
06 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
06 Jan 1999	123	£ nc 100/160 18/12/98	View PDF £ nc 100/160 18/12/98 - link opens in a new window - 1 page (1 page)
06 Oct 1998	CERTNM	Company name changed conagra malt uk LIMITED\certificate issued on 06/10/98	View PDF Company name changed conagra malt uk LIMITED\certificate issued on 06/10/98 - link opens in a new window - 2 pages (2 pages)
15 Sep 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/06/99 to 31/12/98
03 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Aug 1998	287	Registered office changed on 26/08/98 from: 35 basinghall street london EC2V 5DB	View PDF Registered office changed on 26/08/98 from: 35 basinghall street london EC2V 5DB - link opens in a new window - 1 page (1 page)
26 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	CERTNM	Company name changed trushelfco (no.2381) LIMITED\certificate issued on 20/08/98	View PDF Company name changed trushelfco (no.2381) LIMITED\certificate issued on 20/08/98 - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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