BARCOMBE CROSS

Company number 05577264

Date	Type	Description	View / Download
23 May 2006	288c	Director's particulars changed	(1 page)
03 Feb 2006	288c	Director's particulars changed	(1 page)
03 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jan 2006	122	£ ic 5002001/5001851 22/12/05 £ sr 14998@0.01=149	(3 pages)
19 Dec 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Dec 2005	MAR	Re-registration of Memorandum and Articles	(75 pages)
19 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
19 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
19 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(1 page)
19 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Dec 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Dec 2005	53	Application for reregistration from PLC to private	(1 page)
15 Dec 2005	MAR	Re-registration of Memorandum and Articles	(74 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Dec 2005	88(2)R	Ad 18/11/05--------- £ si 20000000@.0001= 2000 £ ic 5000001/5002001	(36 pages)
02 Dec 2005	AUD	Auditor's resignation	(1 page)
28 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
28 Nov 2005	123	Nc inc already adjusted 13/10/05	(1 page)
28 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(54 pages)
24 Nov 2005	88(2)R	Ad 08/11/05--------- £ si 10000000@.5=5000000 £ ic 1/5000001	(2 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Charge over cash deposi 08/11/05