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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)
30 Oct 2002 AA Full accounts made up to 31 December 2001
14 Jun 2002 288a New director appointed
01 Jun 2002 395 Particulars of mortgage/charge
14 Feb 2002 123 Nc inc already adjusted 21/12/01
14 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 21/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2002 123 Nc inc already adjusted 29/03/01
14 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2002 88(2)R Ad 21/12/01--------- £ si 5000000@1
14 Feb 2002 88(2)R Ad 29/03/01--------- £ si 1500000@1
06 Feb 2002 363a Return made up to 21/01/02; full list of members
06 Feb 2002 288a New director appointed
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Director resigned
02 Jan 2002 CERTNM Company name changed granville baird LIMITED\certificate issued on 02/01/02
29 Oct 2001 AA Full accounts made up to 31 December 2000
17 May 2001 288b Director resigned
17 May 2001 288b Director resigned
17 May 2001 288b Director resigned
17 May 2001 288b Director resigned
17 May 2001 288b Director resigned
17 May 2001 288b Director resigned