BARKBRIGHTS LIMITED

Company number 03762104

Date	Type	Description	View / Download
04 Jun 2001	288b	Director resigned	(1 page)
10 May 2001	363s	Return made up to 28/04/01; full list of members	(7 pages)
04 May 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
17 Apr 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
13 Apr 2001	MA	Memorandum and Articles of Association	(8 pages)
06 Apr 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
30 May 2000	363s	Return made up to 28/04/00; full list of members	(7 pages)
30 May 2000	363(288)	Director's particulars changed 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
22 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 297@1=297 £ ic 3/300	(2 pages)
28 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jul 1999	123	£ nc 100/1000000 21/07/99	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
29 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
23 Jun 1999	88(2)R	Ad 17/06/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
21 Jun 1999	288b	Secretary resigned	(1 page)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	287	Registered office changed on 21/06/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)

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