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BARLOWS HOLDINGS LIMITED

Company number 00171270

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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)
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
24 Nov 2000 288b Director resigned
26 Oct 2000 395 Particulars of mortgage/charge
05 Oct 2000 88(3) Particulars of contract relating to shares
05 Oct 2000 88(2)R Ad 17/12/99--------- £ si 7039500@.1
22 Sep 2000 88(3) Particulars of contract relating to shares
22 Sep 2000 88(2)R Ad 17/12/99-23/12/99 £ si 803000@.1
22 Sep 2000 88(3) Particulars of contract relating to shares
22 Sep 2000 88(2)R Ad 02/03/00--------- £ si 94800@.1
23 Aug 2000 395 Particulars of mortgage/charge
14 Jul 2000 363s Return made up to 31/05/00; bulk list available separately
09 Jun 2000 AA Full group accounts made up to 31 December 1999
23 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 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 DocumentResolutions
23 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Mar 2000 88(2)R Ad 01/02/00--------- £ si 94800@.1=9480 £ ic 5130351/5139831
08 Feb 2000 88(2)R Ad 27/01/00--------- £ si 250000@.1=25000 £ ic 5105351/5130351
04 Feb 2000 395 Particulars of mortgage/charge
29 Jan 2000 88(2)R Ad 30/12/99-06/01/00 £ si 7592500@.1=759250 £ ic 4346101/5105351
29 Dec 1999 395 Particulars of mortgage/charge
29 Dec 1999 395 Particulars of mortgage/charge
05 Dec 1999 PROSP Listing of particulars
29 Nov 1999 395 Particulars of mortgage/charge
23 Jul 1999 88(2)R Ad 30/06/99--------- £ si 65125@.1=6512 £ ic 4339589/4346101