CORNEY AND BARROW GROUP LIMITED

Company number 00946880

Date	Type	Description	View / Download
03 Jan 2003	AA	Group of companies' accounts made up to 30 April 2002	(29 pages)
01 Oct 2002	363a	Return made up to 20/06/02; full list of members	(45 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288b	Director resigned	(1 page)
12 Oct 2001	AA	Group of companies' accounts made up to 30 April 2001	(27 pages)
13 Aug 2001	363s	Return made up to 20/06/01; full list of members 363(288) ‐ Director resigned	(13 pages)
13 Aug 2001	288a	New director appointed	(1 page)
10 Nov 2000	288a	New director appointed	(7 pages)
10 Nov 2000	288a	New director appointed	(2 pages)
30 Oct 2000	AA	Full group accounts made up to 30 April 2000	(28 pages)
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	363s	Return made up to 20/06/00; change of members 363(288) ‐ Director resigned	(29 pages)
06 Mar 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 Document
06 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Feb 2000	169	£ ic 1500008/1234251 06/01/00 £ sr 265757@1=265757	(1 page)
04 Feb 2000	225	Accounting reference date extended from 31/01/00 to 30/04/00	(1 page)
06 Jan 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jan 2000	MAR	Re-registration of Memorandum and Articles	(56 pages)
06 Jan 2000	53	Application for reregistration from PLC to private	(1 page)
06 Jan 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
06 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Aug 1999	AA	Full group accounts made up to 31 January 1999	(25 pages)
12 Aug 1999	288a	New director appointed	(2 pages)