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BARSOVIET UK LTD

Company number 05204545

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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)
13 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 2006	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 11 pages (11 pages)
16 Aug 2006	363a	Return made up to 12/08/06; full list of members	View PDF Return made up to 12/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2005	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 10 pages (10 pages)
29 Sep 2005	363a	Return made up to 12/08/05; full list of members	View PDF Return made up to 12/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2005	88(2)R	Ad 15/04/05--------- £ si 39999@1=39999 £ ic 1/40000	View PDF Ad 15/04/05--------- £ si 39999@1=39999 £ ic 1/40000 - link opens in a new window - 2 pages (2 pages)
27 Apr 2005	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 - 1 page (1 page)
27 Apr 2005	123	Nc inc already adjusted 13/04/05	View PDF Nc inc already adjusted 13/04/05 - link opens in a new window - 1 page (1 page)
27 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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