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BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED

Company number 01473595

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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)
05 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Dec 1994 123 £ nc 10000/23000000 21/11/94
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26 Oct 1994 288 New director appointed
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26 Apr 1994 AA Full accounts made up to 30 June 1993
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04 Feb 1994 403b Declaration of mortgage charge released/ceased
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07 Jan 1994 363s Return made up to 19/12/93; full list of members
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25 Aug 1993 288 New director appointed
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28 Apr 1993 AA Full accounts made up to 30 June 1992
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24 Dec 1992 363b Return made up to 19/12/92; no change of members
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12 Nov 1992 288 Director resigned
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15 Oct 1992 288 New director appointed
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28 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Jan 1992 AA Full accounts made up to 30 June 1991
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02 Jan 1992 363b Return made up to 19/12/91; change of members
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15 Aug 1991 288 Director resigned
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21 May 1991 MEM/ARTS Memorandum and Articles of Association
20 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 May 1991 395 Particulars of mortgage/charge
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15 May 1991 395 Particulars of mortgage/charge
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17 Apr 1991 288 New director appointed
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21 Dec 1990 AA Full accounts made up to 30 June 1990
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21 Dec 1990 363 Return made up to 19/11/90; full list of members
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19 Jan 1990 AA Full accounts made up to 30 June 1989
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18 Jan 1990 363 Return made up to 19/12/89; full list of members
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17 Jan 1989 288 Director resigned
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