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BARNWOOD PROPERTY GROUP LIMITED

Company number 00710238

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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)
07 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1989 363 Return made up to 17/02/89; full list of members
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Request DocumentReturn made up to 17/02/89; full list of members
08 Mar 1989 88(2) Wd 28/02/89 ad 28/04/88--------- £ si 163557@1=163557 £ ic 4836442/4999999
08 Mar 1989 88(3) Particulars of contract relating to shares
07 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Mar 1989 363 Return made up to 04/08/88; full list of members; amend
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Request DocumentReturn made up to 04/08/88; full list of members; amend
07 Mar 1989 PUC 2 Wd 06/02/89 ad 28/04/88--------- £ si 159@.01=1 £ ic 17336441/17336442
07 Mar 1989 122 Conve
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07 Mar 1989 122 Conso conve
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07 Mar 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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07 Mar 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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07 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Mar 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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07 Mar 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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07 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Mar 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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07 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Mar 1989 169 £ ic 17336442/4836442 £ sr 8289190@1=8289190 £ sr 421081000@.01=4210810
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Request Document£ ic 17336442/4836442 £ sr 8289190@1=8289190 £ sr 421081000@.01=4210810
20 Feb 1989 AA Full group accounts made up to 30 September 1988
27 Jan 1989 287 Registered office changed on 27/01/89 from: 69 london road gloucester GL1 3HF
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Request DocumentRegistered office changed on 27/01/89 from: 69 london road gloucester GL1 3HF
27 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1988 363 Return made up to 04/08/88; full list of members; amend
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Request DocumentReturn made up to 04/08/88; full list of members; amend
26 Aug 1988 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
24 Aug 1988 AA Full group accounts made up to 31 December 1987