BARBON INSURANCE GROUP LIMITED

Company number 03135797

Date	Type	Description	View / Download
07 Sep 1998	363s	Return made up to 09/08/98; no change of members	(7 pages)
05 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1997	363s	Return made up to 09/08/97; no change of members	(7 pages)
31 Jul 1997	AA	Full accounts made up to 31 January 1997	(13 pages)
02 Jan 1997	363s	Return made up to 08/12/96; full list of members 363(287) ‐ Registered office changed on 02/01/97	(9 pages)
11 Nov 1996	288c	Secretary's particulars changed	(1 page)
07 May 1996	395	Particulars of mortgage/charge	(3 pages)
07 Apr 1996	224	Accounting reference date notified as 31/01	(1 page)
20 Mar 1996	288	New director appointed	(2 pages)
20 Mar 1996	288	New director appointed	(2 pages)
20 Mar 1996	288	New director appointed	(2 pages)
20 Mar 1996	88(2)R	Ad 23/01/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 Mar 1996	287	Registered office changed on 20/03/96 from: greystoke house 80-86 westow street upper norwood london SE19 3AP	(1 page)
20 Mar 1996	288	New secretary appointed	(2 pages)
30 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Jan 1996	CERTNM	Company name changed glassmaster LIMITED\certificate issued on 29/01/96	(2 pages)
24 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Jan 1996	287	Registered office changed on 23/01/96 from: regent house, 316 beulah hill, london, SE19 3HF	(1 page)
23 Jan 1996	288	Secretary resigned	(1 page)
23 Jan 1996	288	Director resigned	(1 page)
08 Dec 1995	NEWINC	Incorporation	(22 pages)