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GVA JAMES BARR LIMITED

Company number SC153920

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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)
23 Oct 2003 AA Full accounts made up to 31 January 2003
22 Sep 2003 288b Director resigned
09 Apr 2003 288b Director resigned
09 Apr 2003 288b Director resigned
31 Oct 2002 363s Return made up to 21/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2002 AA Full accounts made up to 31 January 2002
23 Aug 2002 288b Director resigned
08 Mar 2002 288a New director appointed
08 Mar 2002 288a New director appointed
08 Nov 2001 AA Full accounts made up to 31 January 2001
06 Nov 2001 363s Return made up to 21/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2001 MEM/ARTS Memorandum and Articles of Association
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 2001 122 Conve 12/02/01
14 Feb 2001 123 £ nc 16863/21251 12/02/01
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
09 Feb 2001 122 £ nc 90863/16862 31/01/01
09 Feb 2001 MEM/ARTS Memorandum and Articles of Association
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions