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ROBERT W. BAIRD GROUP LIMITED

Company number 00863502

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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)
08 Mar 1999 88(2)R Ad 31/01/99--------- £ si 36666@.1=3666 £ ic 3713596/3717262
08 Mar 1999 88(2)R Ad 31/01/99--------- £ si 55000@.1=5500 £ ic 3708096/3713596
08 Mar 1999 88(2)R Ad 31/01/99--------- £ si 36666@.1=3666 £ ic 3704430/3708096
08 Mar 1999 88(2)R Ad 31/01/99--------- £ si 55000@.1=5500 £ ic 3698930/3704430
08 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1998 169 £ ic 3788930/3698930 16/11/98 £ sr 90000@1=90000
13 Oct 1998 363a Return made up to 11/08/98; full list of members
23 Sep 1998 AA Full group accounts made up to 31 March 1998
16 Sep 1998 88(2)R Ad 12/08/98--------- £ si 39573@.1=3957 £ ic 3784973/3788930
14 Jul 1998 288b Director resigned
14 Jul 1998 288b Director resigned
03 Mar 1998 169 £ ic 3824973/3784973 29/08/97 £ sr 40000@1=40000
25 Feb 1998 288b Director resigned
22 Jan 1998 288b Director resigned
04 Dec 1997 363a Return made up to 11/08/97; full list of members
27 Nov 1997 288a New director appointed
07 Oct 1997 288a New director appointed
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Sep 1997 288c Director's particulars changed
22 Sep 1997 CERTNM Company name changed granville holdings PLC\certificate issued on 23/09/97
18 Sep 1997 AA Full group accounts made up to 31 March 1997
24 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed