BAIRD PRIVATE EQUITY LIMITED

Company number 02009051

Date	Type	Description	View / Download
06 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
26 Jan 2007	363a	Return made up to 08/01/07; full list of members	(8 pages)
19 Dec 2006	288c	Director's particulars changed	(1 page)
06 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
06 Jul 2006	123	Nc inc already adjusted 21/12/01	(2 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Confirm allotment 21/12/01
06 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Apr 2006	363a	Return made up to 08/01/06; full list of members	(8 pages)
13 Apr 2006	288b	Secretary resigned	(1 page)
13 Apr 2006	288a	New secretary appointed	(2 pages)
08 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	353	Location of register of members	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)
26 Jan 2006	288a	New director appointed	(2 pages)
17 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
29 Jul 2005	288c	Director's particulars changed	(1 page)
27 Jan 2005	363a	Return made up to 08/01/05; full list of members	(6 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
28 Jan 2004	363a	Return made up to 08/01/04; full list of members	(6 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
03 Feb 2003	363a	Return made up to 08/01/03; full list of members	(6 pages)
08 Nov 2002	288c	Director's particulars changed	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)