THE BARONY GROUP LIMITED

Company number SC142491

Date	Type	Description	View / Download
12 Jul 2002	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(9 pages)
08 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	288b	Director resigned	(1 page)
08 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
26 Feb 2002	363s	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(9 pages)
16 Feb 2001	363s	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 363(288) ‐ Director's particulars changed	(10 pages)
24 Sep 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
02 Sep 2000	88(3)	Particulars of contract relating to shares	(3 pages)
02 Sep 2000	88(2)R	Ad 01/10/98--------- £ si 1027@1	(2 pages)
18 Jul 2000	288b	Director resigned	(1 page)
12 Apr 2000	363s	Return made up to 08/02/00; full list of members	(10 pages)
12 Apr 2000	169	£ ic 3027/2884 31/01/00 £ sr 143@1=143	(1 page)
04 Apr 2000	410(Scot)	Partic of mort/charge *	(5 pages)
15 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
15 Mar 2000	288a	New secretary appointed	(2 pages)
27 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
14 Apr 1999	363s	Return made up to 08/02/99; full list of members	(8 pages)
13 Nov 1998	88(2)R	Ad 01/10/98--------- £ si 1027@1=1027 £ ic 2000/3027	(2 pages)
13 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Nov 1998	123	£ nc 2000/10000 01/10/98	(1 page)
13 Nov 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	(1 page)
13 Nov 1998	288a	New director appointed	(2 pages)