BAXTER AND PLATTS LIMITED

Company number 02176018

Date	Type	Description	View / Download
02 Jul 1998	288a	New secretary appointed	(2 pages)
30 Jun 1998	363s	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Aug 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)
27 Jun 1997	AUD	Auditor's resignation	(1 page)
16 Jun 1997	288a	New director appointed	(3 pages)
13 Jun 1997	288a	New director appointed	(3 pages)
13 Jun 1997	288a	New secretary appointed	(2 pages)
07 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 1997	287	Registered office changed on 06/06/97 from: chiltern house station road chesham buckinghamshire HP5 1DH	(1 page)
06 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	288b	Secretary resigned	(1 page)
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288b	Director resigned	(1 page)
20 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
19 May 1997	88(2)R	Ad 23/04/97--------- £ si 1760000@.01=17600 £ ic 1000/18600	(2 pages)
19 May 1997	88(3)	Particulars of contract relating to shares	(3 pages)
19 May 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
19 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
19 May 1997	122	S-div conve 23/04/97	(2 pages)