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BARONY UNIVERSAL PRODUCTS PLC

Company number SC201867

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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)
14 Jul 2009 288b Appointment terminated director alexey sagal
29 Apr 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 288b Appointment terminated secretary stewart shaw
09 Feb 2009 288a Secretary appointed derek george mcintyre
16 Dec 2008 363a Return made up to 19/11/08; full list of members
09 Jul 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 288a Secretary appointed mr stewart shaw
21 Apr 2008 288b Appointment terminated secretary harry green
27 Feb 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Dec 2007 363a Return made up to 19/11/07; full list of members
13 Dec 2007 288a New director appointed
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Secretary resigned
27 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 288b Director resigned
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
25 Jul 2007 AA Full accounts made up to 31 December 2006
04 Dec 2006 363s Return made up to 19/11/06; full list of members
14 Mar 2006 AA Full accounts made up to 31 December 2005
11 Nov 2005 363s Return made up to 19/11/05; full list of members
20 Jun 2005 AA Full accounts made up to 31 December 2004