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GARTLAND WHALLEY AND BARKER LIMITED

Company number 01019505

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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)
18 Jul 1989 88(2)R Wd 14/07/89 ad 15/05/89--------- premium £ si 1614643@.05=80732 £ ic 4350532/4431264
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Request DocumentWd 14/07/89 ad 15/05/89--------- premium £ si 1614643@.05=80732 £ ic 4350532/4431264
17 Jul 1989 363 Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members
01 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Jun 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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01 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Apr 1989 PUC 2 Wd 30/03/89 ad 07/03/89--------- premium £ si 185798@.05=9289
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Request DocumentWd 30/03/89 ad 07/03/89--------- premium £ si 185798@.05=9289
29 Mar 1989 PROSP Listing of particulars
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04 Feb 1989 PROSP Listing of particulars
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20 Oct 1988 288 Director resigned
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03 Aug 1988 288 New director appointed
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25 Jul 1988 288 Director resigned
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25 Jul 1988 288 New director appointed
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20 Jul 1988 CERT21 Certificate of cancellation of share premium account
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15 Jul 1988 CERTNM Company name changed tranwood group P L C\certificate issued on 15/07/88
11 Jul 1988 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
18 May 1988 PUC(U) Return of allotments
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06 May 1988 288 Director resigned
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06 May 1988 363 Return made up to 15/03/88; full list of members
15 Mar 1988 AA Full group accounts made up to 31 December 1987
10 Feb 1988 288 New director appointed
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09 Feb 1988 395 Particulars of mortgage/charge
05 Feb 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments