BARLOWORLD UK LIMITED

Company number 00137393

Date	Type	Description	View / Download
13 Jan 2011	CH03	Secretary's details changed for Ms Patricia Frances Emery on 1 October 2010	(1 page)
13 Jan 2011	CH01	Director's details changed for Martin Laubscher on 1 October 2010	(2 pages)
16 Dec 2010	AA	Accounts made up to 30 September 2010	(30 pages)
05 Mar 2010	AA	Accounts made up to 30 September 2009	(26 pages)
19 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(16 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 148,083,228.00	(5 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
04 Apr 2009	AA	Accounts made up to 30 September 2008	(19 pages)
22 Jan 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
07 Oct 2008	288b	Appointment terminated director peter surgey	(1 page)
01 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2008	288b	Appointment terminated director john eastwood	(1 page)
20 Feb 2008	AA	Accounts made up to 30 September 2007	(19 pages)
16 Jan 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
16 Jan 2008	353	Location of register of members	(1 page)
16 Jan 2008	288c	Director's particulars changed	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
19 Nov 2007	288a	New secretary appointed	(1 page)
19 Nov 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
30 Oct 2007	288a	New secretary appointed	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	395	Particulars of mortgage/charge	(4 pages)