BARLOWORLD UK LIMITED

Company number 00137393

Date	Type	Description	View / Download
22 Feb 2002	363s	Return made up to 22/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
21 Feb 2002	AA	Group of companies' accounts made up to 30 September 2001	(38 pages)
27 Dec 2001	88(2)R	Ad 01/10/01--------- £ si 17904210@.5=8952105 £ ic 109200116/118152221	(2 pages)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
06 Nov 2001	287	Registered office changed on 06/11/01 from: 3RD floor medici court, new bond street, london, W1S 1DF	(1 page)
16 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	88(2)R	Ad 12/09/01--------- £ si 10889474@.5=5444737 £ ic 103755379/109200116	(2 pages)
22 Aug 2001	287	Registered office changed on 22/08/01 from: 16 stratford place, london, W1C 1BF	(1 page)
20 Aug 2001	88(2)R	Ad 18/07/01--------- £ si 683787@.5=341893 £ ic 103413486/103755379	(2 pages)
28 Mar 2001	88(2)R	Ad 21/03/01--------- £ si 1800000@.5=900000 £ ic 102513486/103413486	(2 pages)
02 Mar 2001	AA	Full group accounts made up to 30 September 2000	(35 pages)
01 Feb 2001	363s	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 01/02/01 363(353) ‐ Location of register of members address changed	(10 pages)
23 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 5100000@.5=2550000 £ ic 99963484/102513484	(2 pages)
15 Dec 2000	123	Nc inc already adjusted 03/11/00	(1 page)
15 Dec 2000	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 Document
15 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Dec 2000	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
15 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Nov 2000	CERTNM	Company name changed barlow international public limi ted company\certificate issued on 21/11/00	(2 pages)
12 Oct 2000	288a	New director appointed	(4 pages)
11 Aug 2000	288b	Director resigned	(1 page)
08 Feb 2000	363s	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
07 Feb 2000	AA	Full group accounts made up to 25 September 1999	(36 pages)