GARTLAND WHALLEY AND BARKER LIMITED

Company number 01019505

Date	Type	Description	View / Download
21 Feb 1990	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
21 Feb 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
21 Feb 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
21 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 Feb 1990	CERTNM	Company name changed bear brand PLC\certificate issued on 19/02/90	(17 pages)
13 Feb 1990	288	New director appointed	(2 pages)
08 Feb 1990	288	New director appointed	(2 pages)
08 Feb 1990	288	New director appointed 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
08 Feb 1990	288	New director appointed 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
08 Feb 1990	288	New director appointed 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
07 Feb 1990	288	Secretary resigned;new secretary appointed 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
03 Jan 1990	88(2)R	Ad 15/12/89--------- £ si 2000000@.05=100000 £ ic 7247011/7347011	(2 pages)
02 Jan 1990	PROSP	Listing of particulars 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
13 Dec 1989	88(2)R	Ad 30/09/89-30/11/89 £ si 796173@.05=39808 £ ic 7207203/7247011	(20 pages)
13 Nov 1989	AA	Full group accounts made up to 31 December 1988	(29 pages)
06 Nov 1989	88(2)R	Ad 05/09/89--------- premium £ si 2219868@.05=110993 £ ic 7096210/7207203 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 Nov 1989	88(2)R	Ad 11/09/89--------- premium £ si 47542468@.05=2377123 £ ic 4719087/7096210 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 Nov 1989	88(2)R	Ad 10/10/89--------- premium £ si 542559@.05=27127 £ ic 4691960/4719087 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
18 Sep 1989	88(2)R	Wd 06/09/89 ad 08/08/89-21/08/89 premium £ si 2251547@.05=112577 £ ic 4579383/4691960 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
21 Aug 1989	88(2)R	Wd 15/08/89 ad 20/07/89--------- premium £ si 92313@.05=4615 £ ic 4574768/4579383 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
01 Aug 1989	88(2)R	Wd 24/07/89 ad 10/07/89--------- premium £ si 128727@.05=6436 £ ic 4568332/4574768 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
24 Jul 1989	88(2)R	Wd 20/07/89 ad 23/06/89--------- premium £ si 52170@.05=2608 £ ic 4565724/4568332 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
24 Jul 1989	88(2)R	Wd 20/07/89 ad 12/06/89--------- premium £ si 189202@.05=9460 £ ic 4556264/4565724 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
18 Jul 1989	88(2)R	Wd 14/07/89 ad 15/06/89--------- premium £ si 2500000@.05=125000 £ ic 4431264/4556264 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
18 Jul 1989	88(2)R	Wd 14/07/89 ad 14/07/88--------- premium £ si 1250000@.05 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

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