GARTLAND WHALLEY AND BARKER LIMITED

Company number 01019505

Date	Type	Description	View / Download
12 Apr 1999	AA	Full group accounts made up to 31 October 1998	(30 pages)
16 Mar 1999	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
16 Mar 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
30 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 1998	169	£ ic 43489554/43489328 26/06/98 £ sr 452@.5=226	(1 page)
15 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jun 1998	363s	Return made up to 29/05/98; bulk list available separately	(27 pages)
10 May 1998	AA	Full group accounts made up to 31 October 1997	(33 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Jan 1998	288b	Secretary resigned	(1 page)
22 Dec 1997	288a	New secretary appointed;new director appointed	(3 pages)
05 Nov 1997	169	£ ic 43509396/43489554 24/10/97 £ sr 39684@.5=19842	(1 page)
24 Oct 1997	OC425	Scheme of arrangement - amalgamation	(10 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
27 Aug 1997	88(2)R	Ad 20/08/97--------- £ si 5@.5=2 £ ic 43509394/43509396	(2 pages)
15 Jul 1997	363s	Return made up to 29/05/97; bulk list available separately	(27 pages)
14 Mar 1997	88(2)R	Ad 27/02/97--------- £ si 80@.5=40 £ ic 43509354/43509394	(3 pages)
13 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
13 Feb 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
30 Jan 1997	AA	Full group accounts made up to 31 October 1996	(72 pages)
30 Jan 1997	AA	Full group accounts made up to 30 June 1996	(34 pages)
17 Dec 1996	CERT15	Certificate of reduction of issued capital	(1 page)
17 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
17 Dec 1996	OC138	Reduction of iss capital and minute (oc) £ ic 45309355/ 43509354	(1 page)
31 Oct 1996	SA	Statement of affairs	(69 pages)