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BARNES GROUP (U.K.) LIMITED

Company number 00959034

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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)
13 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
07 Oct 2003 395 Particulars of mortgage/charge
19 Sep 2003 AUD Auditor's resignation
03 Jan 2003 88(2)R Ad 04/12/02--------- £ si 1216569@1=1216569 £ ic 10485655/11702224
03 Jan 2003 123 Nc inc already adjusted 04/12/02
03 Jan 2003 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
03 Jan 2003 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
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2002 363s Return made up to 12/10/02; full list of members
01 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
09 Nov 2001 363s Return made up to 12/10/01; full list of members
19 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
26 Jul 2001 395 Particulars of mortgage/charge
12 Apr 2001 88(2)R Ad 20/03/01--------- £ si 2629549@1=2629549 £ ic 7856106/10485655
12 Apr 2001 123 Nc inc already adjusted 20/03/01
12 Apr 2001 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
12 Apr 2001 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
12 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2001 88(2)R Ad 16/03/01--------- £ si 7805606@1=7805606 £ ic 50500/7856106
27 Mar 2001 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
27 Mar 2001 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 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2001 123 £ nc 50500/10000000 16/03/01
13 Feb 2001 288a New director appointed
18 Jan 2001 288b Director resigned