BAXI GLOBAL LIMITED

Company number 03879158

Date	Type	Description	View / Download
16 Dec 2010	SH20	Statement by directors	(1 page)
16 Dec 2010	CAP-SS	Solvency statement dated 14/12/10	(1 page)
16 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 385,752,074	(4 pages)
09 Dec 2010	SH20	Statement by directors	(1 page)
09 Dec 2010	CAP-SS	Solvency statement dated 08/12/10	(1 page)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 559,324,148	(4 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem A./c 08/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Dispense with reqmnt for auth share cap 08/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Nov 2010	MISC	Auditors resignation sect 519 ca 2006	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
30 Sep 2010	CH03	Secretary's details changed for Karen Roberts on 27 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for John Mcfaull on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 28 September 2010	(2 pages)
27 Sep 2010	AD01	Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for John Mcfaull on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 13 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Karen Roberts on 13 January 2010	(1 page)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
05 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
19 Nov 2008	363a	Return made up to 12/11/08; no change of members	(3 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Jun 2008	288b	Appointment terminated secretary malcolm stratton	(1 page)
03 Jun 2008	288a	Secretary appointed karen roberts	(1 page)