BAR EXHIBITIONS LIMITED

Company number 03958321

Date	Type	Description	View / Download
27 Apr 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
01 Apr 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
18 Jun 2003	288a	New director appointed	(2 pages)
06 May 2003	363s	Return made up to 28/03/03; change of members	(6 pages)
02 Oct 2002	287	Registered office changed on 02/10/02 from: 37 warren street london W1T 6AD	(1 page)
02 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-enter into secu docs 25/09/02 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
02 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
02 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Sep 2002	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Sep 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288a	New secretary appointed	(2 pages)
11 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2002	288c	Director's particulars changed	(1 page)
04 Apr 2002	363s	Return made up to 28/03/02; full list of members	(6 pages)
09 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Jul 2001	288c	Director's particulars changed	(1 page)
14 Apr 2001	363s	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 14/04/01	(6 pages)
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 2000	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
03 Oct 2000	88(2)R	Ad 13/09/00--------- £ si 90000@.01=900 £ ic 1/901	(2 pages)