BARIS GROUP LIMITED

Company number 04462921

Date	Type	Description	View / Download
11 Jul 2006	288c	Director's particulars changed	(1 page)
21 Jun 2006	AAMD	Amended group of companies' accounts made up to 31 January 2006	(24 pages)
19 May 2006	AA	Group of companies' accounts made up to 31 January 2006	(23 pages)
19 May 2006	AA	Group of companies' accounts made up to 31 January 2005	(23 pages)
10 Feb 2006	288a	New secretary appointed	(1 page)
16 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2005	363s	Return made up to 17/06/05; full list of members	(9 pages)
14 Jul 2004	AA	Group of companies' accounts made up to 31 January 2004	(23 pages)
05 Jul 2004	363s	Return made up to 17/06/04; full list of members	(9 pages)
25 Mar 2004	288b	Director resigned	(1 page)
26 Nov 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
06 Aug 2003	225	Accounting reference date shortened from 30/06/03 to 31/01/03	(1 page)
02 Jul 2003	363s	Return made up to 17/06/03; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
27 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Mar 2003	123	Nc inc already adjusted 04/02/03	(3 pages)
27 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement authorised 04/02/03
27 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
25 Feb 2003	88(2)R	Ad 04/02/03--------- £ si 100@.01=1 £ ic 1/2	(2 pages)
07 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
10 Jul 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)

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