CORNEY AND BARROW GROUP LIMITED

Company number 00946880

Date	Type	Description	View / Download
10 Aug 2006	363a	Return made up to 20/06/06; full list of members	(39 pages)
27 Jun 2006	288c	Director's particulars changed	(1 page)
29 Dec 2005	AA	Group of companies' accounts made up to 30 April 2005	(30 pages)
26 Oct 2005	363a	Return made up to 20/06/05; full list of members	(41 pages)
10 Oct 2005	288c	Director's particulars changed	(1 page)
16 Aug 2005	288c	Director's particulars changed	(1 page)
29 Jul 2005	88(2)R	Ad 11/04/05--------- £ si 2338@1=2338 £ ic 1863343/1865681	(2 pages)
10 Nov 2004	AA	Group of companies' accounts made up to 30 April 2004	(29 pages)
27 Sep 2004	363s	Return made up to 20/06/04; full list of members	(46 pages)
26 Feb 2004	288b	Director resigned	(1 page)
22 Dec 2003	AA	Group of companies' accounts made up to 30 April 2003	(29 pages)
03 Sep 2003	169	£ sr 500008@1 25/04/03	(1 page)
06 Aug 2003	363s	Return made up to 20/06/03; full list of members	(53 pages)
06 Aug 2003	288b	Director resigned	(1 page)
25 Jul 2003	287	Registered office changed on 25/07/03 from: 12 helmet row london EC1V 3QJ	(1 page)
30 May 2003	88(2)R	Ad 26/04/03--------- £ si 423420@1=423420 £ ic 1439923/1863343	(6 pages)
30 May 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 May 2003	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
30 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Deferred shares 25/04/03
30 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 May 2003	123	£ nc 3000000/3333333 25/04/03	(1 page)