BARNEY PRECAST LIMITED

Company number 02393312

Date	Type	Description	View / Download
07 May 1998	288b	Director resigned	(1 page)
21 Apr 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	288a	New secretary appointed	(2 pages)
16 Mar 1998	288b	Director resigned	(1 page)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
30 Dec 1997	288a	New director appointed	(4 pages)
15 Dec 1997	CERT15	Certificate of reduction of issued capital	(1 page)
15 Dec 1997	OC138	Reduction of iss capital and minute (oc)	(3 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
12 Dec 1997	288b	Secretary resigned	(1 page)
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	288a	New secretary appointed	(2 pages)
08 Dec 1997	287	Registered office changed on 08/12/97 from: 135 allport street cannock staffordshire WS11 1JZ	(1 page)
20 Nov 1997	363s	Return made up to 01/11/97; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(21 pages)