BARCLAY SIMPSON ASSOCIATES LIMITED

Company number 02440037

Date	Type	Description	View / Download
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2001	122	S-div 10/12/01	(1 page)
06 Nov 2001	363s	Return made up to 03/11/01; full list of members	(6 pages)
30 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
21 Mar 2001	AUD	Auditor's resignation	(1 page)
23 Jan 2001	363s	Return made up to 03/11/00; full list of members	(6 pages)
07 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
19 Nov 1999	363s	Return made up to 03/11/99; full list of members	(6 pages)
02 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
02 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 1998	363s	Return made up to 03/11/98; no change of members	(4 pages)
15 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
10 Dec 1997	363s	Return made up to 03/11/97; full list of members	(6 pages)
11 Sep 1997	288a	New secretary appointed	(2 pages)
11 Sep 1997	288b	Secretary resigned	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
27 Aug 1997	88(2)R	Ad 29/07/97--------- £ si 25@1=25 £ ic 100/125	(2 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
23 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
12 Nov 1996	363s	Return made up to 03/11/96; no change of members	(4 pages)
16 Sep 1996	288	Director's particulars changed	(1 page)
30 May 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)

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