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BARRATLANTIC LIMITED

Company number SC056330

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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)
17 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Feb 1995 363s Return made up to 03/01/95; full list of members
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Request DocumentReturn made up to 03/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Oct 1994 AA Full accounts made up to 31 December 1993
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15 Feb 1994 363s Return made up to 03/01/94; no change of members
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Request DocumentReturn made up to 03/01/94; no change of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jan 1993 363s Return made up to 03/01/93; full list of members
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Request DocumentReturn made up to 03/01/93; full list of members
12 Nov 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Feb 1992 363s Return made up to 03/01/92; no change of members
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Request DocumentReturn made up to 03/01/92; no change of members
13 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Apr 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
08 Apr 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
03 Apr 1991 363a Return made up to 03/01/91; no change of members
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Request DocumentReturn made up to 03/01/91; no change of members
14 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Mar 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
24 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Nov 1989 288 New director appointed
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27 Sep 1989 MISC 88(2)-£1X1000NEW ordshs 270789
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Request Document88(2)-£1X1000NEW ordshs 270789
28 Mar 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
29 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 May 1988 419a(Scot) Dec mort/charge 4945
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Request DocumentDec mort/charge 4945
27 Apr 1988 410(Scot) Partic of mort/charge 4284
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Request DocumentPartic of mort/charge 4284