BARCHESTER GROUP LIMITED

Company number 03450530

Date	Type	Description	View / Download
07 Mar 2001	288a	New director appointed	(4 pages)
23 Nov 2000	288b	Director resigned	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 July 2000	(15 pages)
18 Oct 2000	363s	Return made up to 15/10/00; full list of members	(8 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
03 Dec 1999	AA	Full accounts made up to 31 July 1999	(14 pages)
26 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 1999	363s	Return made up to 15/10/99; full list of members	(6 pages)
12 Oct 1999	88(2)R	Ad 06/09/99--------- £ si 1424@.01=14 £ ic 50026/50040	(2 pages)
16 Feb 1999	AA	Full accounts made up to 31 July 1998	(9 pages)
23 Nov 1998	363s	Return made up to 15/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
07 Oct 1998	325	Location of register of directors' interests	(1 page)
07 Oct 1998	353	Location of register of members	(1 page)
16 Sep 1998	88(2)R	Ad 17/08/98--------- £ si 49998@1=49998 £ si 2632@.01=26 £ ic 2/50026	(2 pages)
27 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
27 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
27 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
27 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
25 Mar 1998	CERTNM	Company name changed investreward LIMITED\certificate issued on 26/03/98	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Mar 1998	123	£ nc 1000/401000 05/03/98	(1 page)
23 Mar 1998	225	Accounting reference date shortened from 31/10/98 to 31/07/98	(1 page)

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