BARTECH UK LIMITED

Company number 03524269

Date	Type	Description	View / Download
30 Mar 2000	363s	Return made up to 10/03/00; full list of members	(8 pages)
22 Sep 1999	CERTNM	Company name changed progress bartech financing (uk) LIMITED\certificate issued on 23/09/99	(2 pages)
21 Sep 1999	288b	Director resigned	(1 page)
21 Sep 1999	288b	Director resigned	(1 page)
19 Apr 1999	363s	Return made up to 10/03/99; full list of members	(8 pages)
19 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	287	Registered office changed on 17/02/99 from: russell bedford house city forum 250 city road london EC1V 2QQ	(1 page)
20 Jan 1999	288a	New secretary appointed	(2 pages)
20 Jan 1999	288b	Secretary resigned	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1998	88(2)R	Ad 17/12/98--------- £ si 1688@1=1688 £ ic 4/1692	(2 pages)
23 Dec 1998	123	£ nc 1000/2480 17/12/98	(1 page)
27 Oct 1998	288c	Director's particulars changed	(1 page)
10 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
21 Apr 1998	88(2)R	Ad 09/04/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)