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BARBON INSURANCE GROUP LIMITED

Company number 03135797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2009 CH01 Director's details changed for Nicholas Charles Sharp on 7 October 2009
02 Nov 2009 CH01 Director's details changed for Nicholas Charles Sharp on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Malcolm Graham Mccaig on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Andrew Timothy Jenkinson on 7 October 2009
08 Oct 2009 CH03 Secretary's details changed for Christina Hong Ye on 7 October 2009
07 Oct 2009 CH01 Director's details changed for John Boyle on 7 October 2009
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7
03 Sep 2009 363a Return made up to 09/08/09; full list of members
03 Jun 2009 288b Appointment terminated director leslie goodman
30 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
30 Apr 2009 288b Appointment terminated director michael glover
06 Mar 2009 88(2) Ad 26/02/09-26/02/09\gbp si 1200@0.01=12\gbp ic 13529010/13529022\
27 Feb 2009 88(2) Ad 26/02/09-26/02/09\gbp si 800@0.01=8\gbp ic 13529002/13529010\
22 Dec 2008 88(2) Ad 15/12/08-15/12/08\gbp si 200@0.01=2\gbp ic 13529074/13529076\
10 Dec 2008 88(2) Ad 06/11/08\gbp si 400@0.01=4\gbp ic 13529070/13529074\
10 Dec 2008 88(2) Ad 06/11/08\gbp si 600@0.01=6\gbp ic 13529064/13529070\
10 Dec 2008 88(2) Ad 06/11/08\gbp si 400@0.01=4\gbp ic 13529060/13529064\
10 Dec 2008 88(2) Ad 06/11/08\gbp si 400@0.01=4\gbp ic 13529056/13529060\
10 Dec 2008 88(2) Ad 06/11/08\gbp si 400@0.01=4\gbp ic 13529052/13529056\
10 Dec 2008 88(2) Ad 06/11/08\gbp si 400@0.01=4\gbp ic 13529048/13529052\
10 Dec 2008 88(2) Ad 06/11/08\gbp si 400@0.01=4\gbp ic 13529044/13529048\
10 Dec 2008 88(2) Ad 06/11/08\gbp si 1000@0.01=10\gbp ic 13529034/13529044\
10 Dec 2008 88(2) Ad 06/11/08\gbp si 1000@0.01=10\gbp ic 13529024/13529034\
10 Dec 2008 88(2) Ad 06/11/08\gbp si 2000@0.01=20\gbp ic 13529004/13529024\