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BARNES & GANNON LIMITED

Company number 00792782

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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)
21 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Oct 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Issue shares & consider 30/09/01	View PDF Resolutions RES13 ‐ Issue shares & consider 30/09/01 - link opens in a new window - 1 page (1 page)
21 Oct 2002	88(2)R	Ad 30/09/01--------- £ si 250@1	View PDF Ad 30/09/01--------- £ si 250@1 - link opens in a new window - 2 pages (2 pages)
12 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Aug 2002	AA	Accounts for a small company made up to 28 February 2002	View PDF Accounts for a small company made up to 28 February 2002 - link opens in a new window - 7 pages (7 pages)
21 Jun 2002	363s	Return made up to 11/06/02; full list of members	View PDF Return made up to 11/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
15 Jun 2002	88(2)R	Ad 30/09/01--------- £ si 645@1=645 £ ic 105/750	View PDF Ad 30/09/01--------- £ si 645@1=645 £ ic 105/750 - link opens in a new window - 2 pages (2 pages)
15 Jun 2002	RESOLUTIONS	Resolutions RES14 ‐ Re:cap £945 30/09/01 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
15 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
15 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 May 2002	123	£ nc 1000/10000 10/05/02	View PDF £ nc 1000/10000 10/05/02 - link opens in a new window - 1 page (1 page)
27 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 DocumentResolutions
06 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
06 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jun 2001	AA	Accounts for a small company made up to 28 February 2001	View PDF Accounts for a small company made up to 28 February 2001 - link opens in a new window - 5 pages (5 pages)
21 Jun 2001	363s	Return made up to 11/06/01; full list of members	View PDF Return made up to 11/06/01; full list of members - link opens in a new window - 6 pages (6 pages)

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