BARLOWORLD HOLDINGS LIMITED

Company number 01784638

Date	Type	Description	View / Download
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
22 Sep 1999	288a	New director appointed	(2 pages)
25 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
02 Jun 1999	288b	Director resigned	(1 page)
21 May 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288a	New director appointed	(2 pages)
20 Jan 1999	363s	Return made up to 02/01/99; full list of members	(8 pages)
20 Jan 1999	AA	Full group accounts made up to 26 September 1998	(25 pages)
20 Nov 1998	395	Particulars of mortgage/charge	(4 pages)
23 Sep 1998	AA	Interim accounts made up to 29 August 1998	(15 pages)
12 Jun 1998	363s	Return made up to 01/06/98; full list of members	(9 pages)
30 May 1998	288a	New director appointed	(2 pages)
08 Apr 1998	287	Registered office changed on 08/04/98 from: bishops court 238 high street slough berkshire SL1 1JU	(1 page)
31 Mar 1998	AA	Full group accounts made up to 27 September 1997	(29 pages)
19 Jun 1997	363s	Return made up to 01/06/97; full list of members	(8 pages)
27 Mar 1997	AA	Full group accounts made up to 28 September 1996	(29 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: 1A,albert street slough berkshire SL1 2BH	(1 page)
05 Jun 1996	363s	Return made up to 01/06/96; no change of members	(6 pages)
17 Apr 1996	AA	Full group accounts made up to 30 September 1995	(27 pages)
08 Jun 1995	363s	Return made up to 01/06/95; no change of members	(6 pages)
21 Apr 1995	AA	Full group accounts made up to 24 September 1994	(31 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(223 pages)
15 Aug 1994	288	Director resigned;new director appointed 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