THE BARKANTINE HEAT AND POWER COMPANY LIMITED

Company number 03693914

Date	Type	Description	View / Download
04 Dec 2002	288b	Director resigned	(1 page)
26 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
17 Jun 2002	363s	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Apr 2002	288a	New director appointed	(3 pages)
17 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288c	Director's particulars changed	(1 page)
12 Feb 2002	363s	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
07 Sep 2001	288c	Director's particulars changed	(2 pages)
09 Jul 2001	288a	New director appointed	(4 pages)
05 Jun 2001	288c	Director's particulars changed	(1 page)
22 Jan 2001	363a	Return made up to 11/01/01; full list of members	(6 pages)
22 Jan 2001	288a	New director appointed	(3 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
18 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
16 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
11 Jul 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
04 May 2000	363a	Return made up to 11/01/00; full list of members	(5 pages)
26 Apr 2000	88(2)R	Ad 02/03/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Apr 2000	CERTNM	Company name changed shelfco (no.1623) LIMITED\certificate issued on 18/04/00	(3 pages)
06 Mar 2000	288a	New secretary appointed	(2 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288a	New director appointed	(4 pages)
06 Mar 2000	288b	Director resigned	(2 pages)

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