THE EVER SO SENSIBLE BARS LIMITED

Company number 03963091

Date	Type	Description	View / Download
13 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 May 2001	288a	New director appointed	(2 pages)
09 May 2001	288b	Director resigned	(1 page)
26 Apr 2001	363s	Return made up to 03/04/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Mar 2001	88(2)R	Ad 19/02/01--------- £ si 80373@1=80373 £ ic 188456/268829	(2 pages)
31 Jan 2001	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
30 Jan 2001	CERTNM	Company name changed barnton LIMITED\certificate issued on 30/01/01	(3 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
03 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(4 pages)
25 Apr 2000	88(2)R	Ad 20/04/00--------- £ si 188455@1=188455 £ ic 1/188456	(4 pages)
20 Apr 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	287	Registered office changed on 20/04/00 from: 22 melton street london NW1 2BW	(1 page)
20 Apr 2000	123	Nc inc already adjusted 03/04/00	(2 pages)
20 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Apr 2000	NEWINC	Incorporation	(26 pages)

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