BARROW HEPBURN GROUP LIMITED

Company number 00170418

Date	Type	Description	View / Download
13 Dec 2000	363s	Return made up to 06/11/00; full list of members	(6 pages)
24 Feb 2000	SA	Statement of affairs	(5 pages)
24 Feb 2000	88(2)R	Ad 12/11/99--------- £ si 1@.25 £ ic 12761304/12761304	(2 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
14 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
17 Nov 1999	363s	Return made up to 06/11/99; full list of members	(7 pages)
02 Mar 1999	363a	Return made up to 06/11/98; full list of members	(7 pages)
21 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 1998	395	Particulars of mortgage/charge	(10 pages)
27 Nov 1998	288a	New director appointed	(3 pages)
27 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	AUD	Auditor's resignation	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	287	Registered office changed on 16/11/98 from: hayes road cadishead manchester M44 5BU	(1 page)
05 Nov 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
05 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
28 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
28 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
28 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
28 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
28 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
14 Oct 1998	SA	Statement of affairs	(8 pages)