BARRHEAD INTERNATIONAL LIMITED

Company number SC177682

Date	Type	Description	View / Download
20 Jan 2003	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
20 Jan 2003	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
20 Jan 2003	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
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Jan 2003	123	£ nc 75000/1529906 20/12/02	(2 pages)
17 Jan 2003	AA	Full accounts made up to 30 March 2002	(10 pages)
08 Aug 2002	363s	Return made up to 04/08/02; full list of members	(7 pages)
05 Sep 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
09 Aug 2001	363s	Return made up to 04/08/01; full list of members	(7 pages)
07 Nov 2000	AA	Full accounts made up to 1 April 2000	(9 pages)
31 Aug 2000	363s	Return made up to 04/08/00; full list of members	(7 pages)
31 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Aug 1999	363s	Return made up to 04/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
27 Jul 1999	AA	Full accounts made up to 27 March 1999	(9 pages)
02 Nov 1998	AA	Full accounts made up to 28 March 1998	(9 pages)
20 Aug 1998	363s	Return made up to 04/08/98; full list of members	(6 pages)
11 May 1998	225	Accounting reference date shortened from 31/08/98 to 31/03/98	(1 page)
24 Apr 1998	287	Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ	(1 page)
07 Nov 1997	288a	New secretary appointed	(2 pages)
07 Nov 1997	288b	Secretary resigned	(1 page)
20 Oct 1997	CERTNM	Company name changed carrickbeach LIMITED\certificate issued on 21/10/97	(2 pages)
16 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Oct 1997	88(2)R	Ad 09/10/97--------- £ si 44998@1=44998 £ ic 2/45000	(2 pages)
16 Oct 1997	123	£ nc 1000/75000 09/10/97	(1 page)

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