BARN OWL CONVERSIONS LTD

Company number 03454434

Date	Type	Description	View / Download
23 Oct 2002	363s	Return made up to 15/10/02; full list of members	(7 pages)
23 Oct 2002	288b	Director resigned	(1 page)
01 Nov 2001	363s	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
27 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
10 Nov 2000	363s	Return made up to 23/10/00; full list of members	(7 pages)
05 Nov 1999	363s	Return made up to 23/10/99; full list of members	(7 pages)
25 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
04 Aug 1999	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
11 Dec 1998	363s	Return made up to 23/10/98; full list of members	(8 pages)
11 May 1998	288a	New director appointed	(2 pages)
30 Dec 1997	287	Registered office changed on 30/12/97 from: holland court the close norwich NR1 4DX	(2 pages)
12 Dec 1997	123	Nc inc already adjusted 24/11/97	(1 page)
12 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
12 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 24/11/97	(2 pages)
12 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/11/97 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
12 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/11/97 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
12 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/11/97 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
12 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/97 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
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	288b	Secretary resigned;director resigned	(1 page)

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