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BARCHESTER GREEN HOLDINGS LIMITED

Company number 06266338

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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)
05 Sep 2008 288b Appointment Terminated Director shakespeares directors LIMITED
05 Sep 2008 288a Director appointed mr geoffrey griffiths
11 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2008 169 Gbp ic 386001/384801 06/06/08 gbp sr 1200@1=1200
03 Jul 2008 122 Gbp sr 24000@1
11 Jun 2008 SA Statement of affairs
11 Jun 2008 88(2) Ad 13/08/07 gbp si 410000@1=410000 gbp ic 10000/420000
31 Aug 2007 SA Statement of affairs
31 Aug 2007 88(2)R Ad 13/08/07--------- £ si 9999@1=9999 £ ic 1/10000
31 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 NEWINC Incorporation