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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)
29 Jul 2002	88(2)R	Ad 12/07/02--------- £ si 72000@.01=720 £ ic 45389328/45390048	View PDF Ad 12/07/02--------- £ si 72000@.01=720 £ ic 45389328/45390048 - link opens in a new window - 4 pages (4 pages)
29 Jul 2002	123	Nc inc already adjusted 31/05/02	View PDF Nc inc already adjusted 31/05/02 - link opens in a new window - 12 pages (12 pages)
04 Jul 2002	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
04 Jul 2002	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
04 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
04 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 DocumentResolutions
04 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)
14 Jun 2002	363s	Return made up to 29/05/02; bulk list available separately	View PDF Return made up to 29/05/02; bulk list available separately - link opens in a new window - 10 pages (10 pages)
15 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Jun 2001	AA	Full group accounts made up to 31 October 2000	View PDF Full group accounts made up to 31 October 2000 - link opens in a new window - 31 pages (31 pages)
27 Jun 2001	363s	Return made up to 29/05/01; bulk list available separately	View PDF Return made up to 29/05/01; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Sep 2000	88(2)R	Ad 23/08/00--------- £ si 3800000@.5=1900000 £ ic 43489328/45389328	View PDF Ad 23/08/00--------- £ si 3800000@.5=1900000 £ ic 43489328/45389328 - link opens in a new window - 2 pages (2 pages)
04 Jul 2000	363s	Return made up to 29/05/00; bulk list available separately	View PDF Return made up to 29/05/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
31 May 2000	AA	Full group accounts made up to 31 October 1999	View PDF Full group accounts made up to 31 October 1999 - link opens in a new window - 28 pages (28 pages)
26 May 2000	169	£ ic 47298529/43489328 02/05/00 £ sr 7618403@.5=3809201	View PDF £ ic 47298529/43489328 02/05/00 £ sr 7618403@.5=3809201 - link opens in a new window - 1 page (1 page)
18 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
18 May 2000	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 DocumentResolutions
18 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
18 May 2000	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	View PDF Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors - link opens in a new window - 3 pages (3 pages)
12 May 2000	88(2)R	Ad 02/05/00-03/05/00 £ si 7618403@.5=3809201 £ ic 43489328/47298529	View PDF Ad 02/05/00-03/05/00 £ si 7618403@.5=3809201 £ ic 43489328/47298529 - link opens in a new window - 2 pages (2 pages)
12 May 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1999	363s	Return made up to 29/05/99; bulk list available separately	View PDF Return made up to 29/05/99; bulk list available separately - link opens in a new window - 27 pages (27 pages)

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