BARBOUR EUROPEAN LIMITED

Company number SC064075

Date	Type	Description	View / Download
15 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 1,720,000.00	(5 pages)
09 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
09 Aug 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	(3 pages)
22 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	(3 pages)
05 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
24 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
24 Feb 2011	TM01	Termination of appointment of Vincent Rey as a director	(1 page)
03 Nov 2010	AP03	Appointment of Mr Willem Rog as a secretary	(1 page)
03 Nov 2010	AP01	Appointment of Mr Olivier Melot as a director	(2 pages)
16 Jul 2010	TM02	Termination of appointment of Michael Wood as a secretary	(1 page)
17 Mar 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
24 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
24 Feb 2010	CH01	Director's details changed for Mr Martin Doran on 23 February 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
06 Jul 2009	288b	Appointment terminated director james neilson	(1 page)
06 Jul 2009	288a	Director appointed mr martin doran	(1 page)
27 Mar 2009	288b	Appointment terminated director carol obrien	(1 page)
11 Mar 2009	288c	Secretary's change of particulars / michael wood / 11/03/2009	(2 pages)
11 Mar 2009	288b	Appointment terminated director tarek hosni	(1 page)
03 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
07 Nov 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
13 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)

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