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ROBERT W. BAIRD LIMITED

Company number 01745463

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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)
12 Apr 2006 288a New director appointed
03 Mar 2006 353 Location of register of members
03 Feb 2006 288b Director resigned
03 Feb 2006 363a Return made up to 27/12/05; full list of members
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
17 Oct 2005 AA Full accounts made up to 31 December 2004
22 Mar 2005 363s Return made up to 21/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 288a New director appointed
19 Oct 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 MISC 1000000SH at £1 21/02/03
29 Jan 2004 363a Return made up to 21/01/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
03 Apr 2003 288a New director appointed
22 Mar 2003 288a New director appointed
06 Mar 2003 288b Director resigned
03 Mar 2003 88(2)R Ad 21/02/03--------- £ si 1000000@1=1000000 £ ic 10900000/11900000
03 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2003 363a Return made up to 21/01/03; full list of members
19 Dec 2002 88(2)R Ad 09/12/02--------- £ si 1000000@1=1000000 £ ic 3400000/4400000
19 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital