BARRON MCCANN LIMITED

Company number 01071331

Date	Type	Description	View / Download
11 Jan 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(6 pages)
11 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
30 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Dec 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written 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 Document
30 Dec 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
30 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
30 Dec 1999	122	£ nc 125000/50000 13/12/99 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
30 Dec 1999	122	S-div conve 13/12/99	(1 page)
15 Jun 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
06 May 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
09 Feb 1999	363s	Return made up to 12/01/99; no change of members	(7 pages)
07 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
12 Jun 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
10 Feb 1998	363s	Return made up to 12/01/98; full list of members	(9 pages)
08 Aug 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
11 Feb 1997	363s	Return made up to 12/01/97; no change of members	(7 pages)
10 Jun 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
11 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1996	363s	Return made up to 12/01/96; no change of members	(7 pages)
06 Jun 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
10 Feb 1995	363s	Return made up to 12/01/95; full list of members 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 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(86 pages)
11 Jul 1994	AA	Full accounts made up to 31 December 1993 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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