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BARIS GROUP LIMITED

Company number 04462921

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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)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 28,621.00	View PDF Statement of capital following an allotment of shares on 22 December 2009 GBP 28,621.00 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Oct 2009	CH03	Secretary's details changed for Laura Margaret Harry on 8 October 2009	View PDF Secretary's details changed for Laura Margaret Harry on 8 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Mr Terence Alan Damms on 8 October 2009	View PDF Director's details changed for Mr Terence Alan Damms on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Anthony Bruce on 8 October 2009	View PDF Director's details changed for Mr Anthony Bruce on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	288c	Secretary's change of particulars / laura harry / 05/09/2009	View PDF Secretary's change of particulars / laura harry / 05/09/2009 - link opens in a new window - 1 page (1 page)
06 Jul 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 25 pages (25 pages)
01 Dec 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 26 pages (26 pages)
24 Jul 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jul 2008	288c	Secretary's change of particulars / laura harry / 24/07/2008	View PDF Secretary's change of particulars / laura harry / 24/07/2008 - link opens in a new window - 1 page (1 page)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Oct 2007	CERTNM	Company name changed terrus group LIMITED\certificate issued on 29/10/07	View PDF Company name changed terrus group LIMITED\certificate issued on 29/10/07 - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re contract 29/06/07	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re contract 29/06/07 - link opens in a new window - 1 page (1 page)
19 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Jul 2007	169	£ ic 50043/28615 29/06/07 £ sr 4216@.01=42 £ sr 21386@1=21386	View PDF £ ic 50043/28615 29/06/07 £ sr 4216@.01=42 £ sr 21386@1=21386 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Jul 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 25 pages (25 pages)
03 Jul 2007	363a	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2006	363a	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 4 pages (4 pages)

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