BARNETT INDUSTRIES (HOLDINGS) LIMITED

Company number 03293770

Date	Type	Description	View / Download
10 Jan 2002	363s	Return made up to 17/12/01; full list of members	(7 pages)
03 Jan 2001	363s	Return made up to 17/12/00; full list of members	(6 pages)
11 Jul 2000	AA	Full group accounts made up to 30 September 1999	(27 pages)
23 Feb 2000	363s	Return made up to 17/12/99; no change of members	(6 pages)
12 May 1999	AA	Full group accounts made up to 30 September 1998	(30 pages)
12 Jan 1999	363s	Return made up to 17/12/98; no change of members	(5 pages)
19 May 1998	AA	Full group accounts made up to 30 September 1997	(28 pages)
11 Jan 1998	363s	Return made up to 17/12/97; full list of members	(7 pages)
18 Jun 1997	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jun 1997	88(2)O	Ad 27/03/97--------- £ si 200000@1	(2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
09 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
09 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
09 Apr 1997	123	£ nc 100/202000 27/03/97	(1 page)
04 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
30 Jan 1997	CERTNM	Company name changed openplant LIMITED\certificate issued on 31/01/97	(2 pages)
29 Jan 1997	288b	Director resigned	(1 page)
29 Jan 1997	288b	Secretary resigned	(1 page)
29 Jan 1997	288a	New secretary appointed	(2 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
29 Jan 1997	287	Registered office changed on 29/01/97 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
22 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)