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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)
10 Nov 1997 288b Secretary resigned
10 Nov 1997 288a New secretary appointed
03 Nov 1997 88(2)R Ad 28/10/97--------- £ si 826@.5=413 £ ic 78885524/78885937
28 Oct 1997 288a New director appointed
17 Oct 1997 88(2)R Ad 10/10/97--------- £ si 15783@.5=7891 £ ic 78877633/78885524
09 Oct 1997 MEM/ARTS Memorandum and Articles of Association
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1997 CERTNM Company name changed J. bibby & sons public LIMITED c ompany\certificate issued on 01/10/97
24 Sep 1997 88(2)R Ad 17/09/97--------- £ si 27493@.5=13746 £ ic 78863887/78877633
12 Sep 1997 88(2)R Ad 03/09/97--------- £ si 39969@.5=19984 £ ic 78843903/78863887
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/09/97--------- £ si 39969@.5=19984 £ ic 78843903/78863887
18 Aug 1997 88(2)R Ad 30/07/97--------- £ si 8910@.5=4455 £ ic 78839448/78843903
05 Aug 1997 88(2)R Ad 30/07/97--------- £ si 2204@.5=1102 £ ic 78838346/78839448
20 Jul 1997 88(2)R Ad 25/06/97--------- £ si 840035@.5=420017 £ ic 78418329/78838346
20 Jul 1997 88(2)R Ad 25/06/97--------- £ si 228704@.5=114352 £ ic 78303977/78418329
09 Jul 1997 88(2)R Ad 25/06/97--------- £ si 63260@.5=31630 £ ic 78272347/78303977
09 Jul 1997 88(2)R Ad 25/06/97--------- £ si 3305@.5=1652 £ ic 78270695/78272347
24 Jun 1997 CERT15 Certificate of reduction of issued capital
24 Jun 1997 OC Reduce capital & scheme of arran
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jun 1997 88(2)R Ad 22/05/97--------- £ si 14698@.5=7349 £ ic 78263346/78270695
22 Apr 1997 88(2)R Ad 15/04/97--------- £ si 2350@.5=1175 £ ic 78262171/78263346
09 Apr 1997 88(2)R Ad 26/03/97--------- £ si 1102@.5=551 £ ic 78261620/78262171
20 Mar 1997 88(2)R Ad 14/03/97--------- £ si 2717@.5=1358 £ ic 78260262/78261620
19 Mar 1997 88(2)R Ad 12/03/97--------- £ si 100000@.5=50000 £ ic 78210262/78260262