BARUM AND DEWAR LIMITED

Company number SC168649

Date	Type	Description	View / Download
18 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
06 Oct 2005	363s	Return made up to 30/09/05; full list of members	(8 pages)
03 Nov 2004	363s	Return made up to 30/09/04; full list of members	(8 pages)
05 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
20 Oct 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
01 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
14 Oct 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
19 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
25 Oct 2001	363s	Return made up to 30/09/01; full list of members	(7 pages)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
18 Jun 2001	88(2)R	Ad 06/06/01--------- £ si 65000@1=65000 £ ic 81250/146250	(2 pages)
08 May 2001	363s	Return made up to 30/09/00; full list of members; amend	(7 pages)
23 Apr 2001	123	Nc inc already adjusted 06/04/01	(2 pages)
23 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
23 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 06/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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.	Request Document
23 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
23 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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.	Request Document
23 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
01 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
16 Nov 1999	363s	Return made up to 30/09/99; full list of members	(8 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)