BARLOWORLD HOLDINGS LIMITED

Company number 01784638

Date	Type	Description	View / Download
19 Jan 2005	363s	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Jan 2005	AA	Group of companies' accounts made up to 30 September 2004	(38 pages)
25 Oct 2004	88(2)R	Ad 15/10/04--------- £ si 9750000@1=9750000 £ ic 195326528/205076528	(2 pages)
25 Oct 2004	88(2)R	Ad 29/09/04--------- £ si 27500000@1=27500000 £ ic 167826528/195326528	(2 pages)
18 Aug 2004	288a	New director appointed	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
11 Feb 2004	AA	Group of companies' accounts made up to 30 September 2003	(36 pages)
03 Feb 2004	363s	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
28 Jan 2004	88(2)R	Ad 25/03/03--------- £ si 842500@1=842500 £ ic 167826528/168669028	(2 pages)
06 May 2003	88(2)R	Ad 25/03/03--------- £ si 842500@1=842500 £ ic 166984028/167826528	(2 pages)
06 May 2003	88(2)R	Ad 24/09/02--------- £ si 166934027@1	(2 pages)
06 May 2003	123	Nc inc already adjusted 24/09/02	(1 page)
06 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2003	288b	Director resigned	(1 page)
13 Apr 2003	288a	New director appointed	(2 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288b	Director resigned	(1 page)
08 Feb 2003	363s	Return made up to 02/01/03; full list of members	(9 pages)
02 Jan 2003	AA	Group of companies' accounts made up to 30 September 2002	(36 pages)
28 Oct 2002	288a	New director appointed	(3 pages)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288b	Secretary resigned	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)