BARBOUR INDEX (LOAN NOTE) LIMITED

Company number 04096211

Date	Type	Description	View / Download
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
23 Aug 2003	288a	New secretary appointed	(2 pages)
23 Aug 2003	288a	New director appointed	(2 pages)
23 Aug 2003	288a	New director appointed	(2 pages)
08 Aug 2003	288b	Secretary resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	287	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE	(1 page)
19 Mar 2003	353a	Location of register of members (non legible)	(1 page)
24 Feb 2003	AUD	Auditor's resignation	(1 page)
30 Oct 2002	363s	Return made up to 25/10/02; full list of members	(6 pages)
25 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
13 Feb 2002	287	Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE	(1 page)
23 Nov 2001	363s	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Apr 2001	288c	Director's particulars changed	(1 page)
21 Mar 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
12 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Feb 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
12 Feb 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
12 Feb 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
12 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2001	287	Registered office changed on 12/02/01 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
12 Feb 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	288a	New secretary appointed	(2 pages)

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