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BARNSLEY FUNDCO 1 LIMITED

Company number 04817417

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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)
09 Aug 2006 288a New director appointed
04 Jul 2006 363a Return made up to 02/07/06; full list of members
04 Jul 2006 288c Director's particulars changed
04 Jul 2006 288b Director resigned
16 May 2006 288a New director appointed
25 Oct 2005 AA Full accounts made up to 30 November 2004
17 Aug 2005 288b Director resigned
17 Aug 2005 288a New director appointed
26 Jul 2005 363s Return made up to 02/07/05; full list of members
  • 363(288) ‐ Director resigned
21 Jul 2005 288a New director appointed
27 Jun 2005 288b Director resigned
17 May 2005 288c Director's particulars changed
09 May 2005 288b Director resigned
09 Mar 2005 288a New director appointed
19 Jul 2004 363s Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2004 288b Director resigned
19 May 2004 288a New director appointed
16 Apr 2004 288a New director appointed
16 Apr 2004 88(2)R Ad 30/01/04--------- £ si 14310@1=14310 £ ic 1/14311
16 Apr 2004 123 Nc inc already adjusted 30/01/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Company appointments 30/01/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association