BARRON & SONS (OVERSEAS) LIMITED

Company number 03397409

Date	Type	Description	View / Download
22 Apr 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
31 Jan 2002	AA	Full accounts made up to 31 December 2000	(9 pages)
20 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
13 Jul 2001	363s	Return made up to 03/07/01; full list of members	(6 pages)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(8 pages)
07 Aug 2000	363s	Return made up to 03/07/00; full list of members	(6 pages)
07 Aug 2000	363(287)	Registered office changed on 07/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
31 Aug 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
20 Jul 1999	363s	Return made up to 03/07/99; no change of members	(8 pages)
14 Jul 1998	363s	Return made up to 03/07/98; full list of members	(10 pages)
11 Dec 1997	288a	New secretary appointed	(2 pages)
10 Dec 1997	288b	Secretary resigned	(1 page)
10 Dec 1997	288b	Director resigned	(2 pages)
10 Dec 1997	288a	New director appointed	(5 pages)
10 Dec 1997	287	Registered office changed on 10/12/97 from: 4TH floor 28 kingsway london WC2B 6JR	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jul 1997	244	Delivery ext'd 3 mth 31/12/98	(1 page)
16 Jul 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
16 Jul 1997	88(2)R	Ad 03/07/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
10 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
10 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
10 Jul 1997	123	£ nc 1000/10000 03/07/97	(1 page)

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