CORNEY AND BARROW GROUP LIMITED

Company number 00946880

Date	Type	Description	View / Download
10 Aug 1999	363a	Return made up to 20/06/99; full list of members	(19 pages)
26 Jul 1999	288b	Director resigned	(1 page)
05 Jun 1999	288a	New director appointed	(3 pages)
21 May 1999	122	£ ic 2000000/1994999 27/08/98 £ sr 500008@.01=5000	(1 page)
21 May 1999	128(3)	Statement of rights variation attached to shares	(2 pages)
21 May 1999	363s	Return made up to 20/06/98; full list of members	(22 pages)
09 Apr 1999	288a	New director appointed	(4 pages)
08 Sep 1998	AA	Full group accounts made up to 31 January 1998	(25 pages)
27 Jul 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
27 Jul 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
18 Jun 1998	244	Delivery ext'd 3 mth 31/01/98	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	288a	New director appointed	(1 page)
26 Aug 1997	AA	Full group accounts made up to 31 January 1997	(25 pages)
19 Aug 1997	128(3)	Statement of rights variation attached to shares	(2 pages)
14 Aug 1997	363a	Return made up to 20/06/97; full list of members	(23 pages)
14 Aug 1997	363(353)	Location of register of members address changed 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
14 Aug 1997	363(190)	Location of debenture register address changed 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
11 Aug 1996	AA	Full group accounts made up to 31 January 1996	(26 pages)
16 Jul 1996	288	New director appointed	(2 pages)
16 Jul 1996	288	New director appointed	(1 page)
16 Jul 1996	363s	Return made up to 20/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
02 Aug 1995	363s	Return made up to 20/06/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(18 pages)