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BARCO LIMITED

Company number 04039048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2001 363s Return made up to 24/07/01; full list of members
07 Aug 2001 88(2)R Ad 20/03/01--------- £ si 999999@1=999999 £ ic 1/1000000
07 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
22 Feb 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
06 Feb 2001 CERTNM Company name changed barco artios LIMITED\certificate issued on 06/02/01
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed
17 Aug 2000 288b Secretary resigned
17 Aug 2000 288b Director resigned
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New secretary appointed
16 Aug 2000 287 Registered office changed on 16/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
24 Jul 2000 NEWINC Incorporation