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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)
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 2001 122 £ ic 65862/16362 31/01/01 £ sr 198000@0.25=49500
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.
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09 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 2001 88(3) Particulars of contract relating to shares
09 Feb 2001 88(2)R Ad 31/01/01--------- £ si 165450@.25=41362 £ ic 24500/65862
09 Feb 2001 123 Nc inc already adjusted 31/01/01
09 Feb 2001 MEM/ARTS Memorandum and Articles of Association
09 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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09 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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09 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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09 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Feb 2001 122 Conve 31/01/01
06 Feb 2001 122 £ nc 550000/495000 31/01/01
06 Feb 2001 MEM/ARTS Memorandum and Articles of Association
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 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
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 2001 288b Director resigned
01 Feb 2001 288b Director resigned
01 Feb 2001 288b Director resigned
01 Feb 2001 288b Director resigned
12 Dec 2000 AA Full accounts made up to 31 January 2000
17 Nov 2000 363s Return made up to 21/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed