BARTERCARD EXCHANGE LIMITED

Company number 03189919

Date	Type	Description	View / Download
14 Feb 2000	AUD	Auditor's resignation	(4 pages)
29 Nov 1999	AA	Full accounts made up to 30 April 1999	(14 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
24 May 1999	363s	Return made up to 24/04/99; full list of members	(8 pages)
13 Apr 1999	353	Location of register of members	(1 page)
13 Apr 1999	287	Registered office changed on 13/04/99 from: 39 ledgers road slough berkshire SL1 2RQ	(1 page)
01 Mar 1999	AA	Full accounts made up to 30 April 1998	(14 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
26 Jan 1999	363s	Return made up to 24/04/98; no change of members	(4 pages)
24 Dec 1998	288a	New secretary appointed	(2 pages)
24 Dec 1998	288b	Secretary resigned	(1 page)
25 Feb 1998	AA	Full accounts made up to 30 April 1997	(13 pages)
17 Sep 1997	395	Particulars of mortgage/charge	(5 pages)
30 May 1997	363s	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 May 1997	288b	Secretary resigned	(1 page)
20 Dec 1996	88(2)R	Ad 10/11/96-20/11/96 £ si 499998@1=499998 £ ic 2/500000	(2 pages)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 39 ledgers row slough berkshire SL1 2RQ	(1 page)
12 Dec 1996	288a	New secretary appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
16 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
02 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Sep 1996	123	Nc inc already adjusted 11/06/96	(2 pages)
02 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Sep 1996	288	Director resigned	(2 pages)