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BARLOWORLD UK LIMITED

Company number 00137393

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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 Jun 1999 288a New secretary appointed
27 May 1999 288b Secretary resigned;director resigned
12 Mar 1999 288b Director resigned
16 Feb 1999 AA Full group accounts made up to 30 September 1998
06 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Feb 1999 363s Return made up to 22/01/99; full list of members
29 Jan 1999 288a New director appointed
06 Nov 1998 288b Director resigned
26 Oct 1998 88(2)R Ad 21/10/98--------- £ si 9363@.5=4681 £ ic 99958803/99963484
09 Oct 1998 288a New director appointed
05 Oct 1998 88(2)R Ad 29/09/98--------- £ si 10635@.5=5317 £ ic 99953486/99958803
09 Sep 1998 88(2)R Ad 03/09/98--------- £ si 39009@.5=19504 £ ic 99933982/99953486
09 Jun 1998 88(2)R Ad 29/05/98--------- £ si 7200000@.5=3600000 £ ic 96333982/99933982
28 May 1998 88(2)R Ad 15/05/98--------- £ si 34896085@.5=17448042 £ ic 78885940/96333982
10 Mar 1998 AA Full group accounts made up to 27 September 1997
11 Feb 1998 363s Return made up to 22/01/98; bulk list available separately
03 Feb 1998 288b Director resigned
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Jan 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
28 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1998 122 £ nc 113000000/101790063 01/05/97
27 Jan 1998 288a New director appointed
26 Jan 1998 88(2)R Ad 24/06/97--------- £ si 32331455@.5=16165727 £ ic 78885937/95051664
26 Jan 1998 123 Nc inc already adjusted 27/05/97