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BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED

Company number 03671920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2008 123 Nc inc already adjusted 10/03/05
21 Nov 2007 123 Nc inc already adjusted 18/05/07
21 Nov 2007 123 Nc inc already adjusted 18/05/07
21 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re class 19/04/05
21 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 10/03/05
21 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 18/05/07
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288b Secretary resigned;director resigned
02 Aug 2007 288b Director resigned
29 May 2007 288c Director's particulars changed
27 Feb 2007 88(2)R Ad 19/04/05--------- £ si 148892@.01
27 Feb 2007 88(2)R Ad 11/04/05--------- £ si 75000@.01
27 Feb 2007 122 Conve 11/03/05
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution copy 19/04/05
27 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share conversion 19/04/05
05 Feb 2007 AA Full accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 23/11/05; full list of members
29 Mar 2006 88(2)R Ad 01/05/05--------- £ si 30432@.01=304 £ ic 500/804
06 Feb 2006 288c Secretary's particulars changed;director's particulars changed
23 Jan 2006 169 £ ic 1000/500 30/09/05 £ sr 50000@.01=500
05 Jan 2006 288c Director's particulars changed
28 Dec 2005 288a New director appointed