CLASSICAL INTERNATIONAL LIMITED

Company number 04029707

Date	Type	Description	View / Download
17 May 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
28 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2000	SA	Statement of affairs	(16 pages)
15 Nov 2000	88(2)R	Ad 21/08/00--------- £ si 146700@.01=1467 £ ic 1533/3000	(2 pages)
15 Nov 2000	88(2)R	Ad 21/08/00--------- £ si 6600@.01=66 £ ic 1467/1533	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	88(2)R	Ad 21/08/00--------- £ si 146600@.01=1466 £ ic 1/1467	(2 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
05 Oct 2000	123	£ nc 1000/5000 21/08/00	(1 page)
28 Jul 2000	288a	New secretary appointed	(2 pages)
28 Jul 2000	288b	Secretary resigned	(1 page)
20 Jul 2000	288b	Secretary resigned	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New secretary appointed	(2 pages)
19 Jul 2000	CERTNM	Company name changed baronmark LIMITED\certificate issued on 19/07/00	(2 pages)
14 Jul 2000	287	Registered office changed on 14/07/00 from: 120 east road london N1 6AA	(1 page)