BARONESS HOLDINGS UK LIMITED

Company number 04828800

Date	Type	Description	View / Download
14 Jan 2005	288c	Director's particulars changed	(1 page)
11 Nov 2004	AA	Group of companies' accounts made up to 28 August 2004	(30 pages)
11 Nov 2004	288a	New director appointed	(3 pages)
11 Oct 2004	288a	New director appointed	(1 page)
27 Jul 2004	363a	Return made up to 10/07/04; full list of members	(8 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Mar 2004	287	Registered office changed on 01/03/04 from: c/o texas pacific group europe LIMITED stirling square 5-7 carlton gardens london SW1Y 5AD	(1 page)
06 Jan 2004	288a	New director appointed	(2 pages)
22 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Dec 2003	88(2)R	Ad 24/11/03--------- £ si 241103@1=241103 £ ic 1/241104	(2 pages)
11 Dec 2003	MA	Memorandum and Articles of Association	(32 pages)
11 Dec 2003	123	£ nc 1000/1500000 24/11/03	(1 page)
28 Sep 2003	288b	Director resigned	(1 page)
26 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
26 Sep 2003	288a	New director appointed	(3 pages)
26 Sep 2003	225	Accounting reference date extended from 31/07/04 to 31/08/04	(1 page)
17 Sep 2003	287	Registered office changed on 17/09/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Sep 2003	288b	Secretary resigned	(1 page)
17 Sep 2003	288b	Secretary resigned	(1 page)
17 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	288a	New director appointed	(2 pages)

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