BARNES GROUP (U.K.) LIMITED

Company number 00959034

Date	Type	Description	View / Download
04 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Apr 2008	88(2)	Ad 18/12/07\gbp si 2034902@1=2034902\gbp ic 11702224/13737126\	(2 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Feb 2008	288b	Director resigned	(1 page)
14 Jan 2008	288a	New secretary appointed	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Secretary resigned	(1 page)
29 Nov 2007	363s	Return made up to 12/10/07; no change of members	(8 pages)
07 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(41 pages)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288a	New director appointed	(2 pages)
05 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	(40 pages)
14 Nov 2006	363s	Return made up to 12/10/06; full list of members	(8 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	288a	New director appointed	(2 pages)
23 Mar 2006	AA	Group of companies' accounts made up to 31 December 2004	(36 pages)
21 Dec 2005	363s	Return made up to 12/10/05; full list of members	(8 pages)
31 Oct 2004	363s	Return made up to 12/10/04; full list of members	(8 pages)
22 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
03 Feb 2004	288a	New secretary appointed	(2 pages)
25 Jan 2004	288b	Secretary resigned	(1 page)
23 Oct 2003	363s	Return made up to 12/10/03; full list of members 363(287) ‐ Registered office changed on 23/10/03	(8 pages)

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