BARNEY PRECAST LIMITED

Company number 02393312

Date	Type	Description	View / Download
26 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	288b	Director resigned	(1 page)
05 Jul 2000	288a	New secretary appointed	(2 pages)
05 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
10 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Feb 2000	CERTNM	Company name changed natural stone products LIMITED\certificate issued on 21/02/00	(3 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
09 Nov 1999	363s	Return made up to 01/11/99; full list of members	(7 pages)
24 May 1999	395	Particulars of mortgage/charge	(3 pages)
22 May 1999	288b	Director resigned	(1 page)
18 Mar 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
06 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 1998	363s	Return made up to 01/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(10 pages)
05 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1998	288a	New secretary appointed;new director appointed	(3 pages)
08 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 5770429@1=5770429 £ ic 10000/5780429	(2 pages)
08 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Oct 1998	123	£ nc 250000/6020429 30/09/98	(1 page)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
24 Jul 1998	288a	New director appointed	(2 pages)