BARONY UNIVERSAL PRODUCTS PLC

Company number SC201867

Date	Type	Description	View / Download
22 Nov 2004	363s	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 May 2004	288a	New secretary appointed	(1 page)
02 May 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
05 Dec 2003	363s	Return made up to 19/11/03; full list of members	(8 pages)
14 Jul 2003	288a	New secretary appointed	(2 pages)
14 Jul 2003	288b	Secretary resigned	(1 page)
10 Jul 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
17 Dec 2002	363s	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Sep 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
24 Jan 2002	363s	Return made up to 19/11/01; full list of members	(8 pages)
13 Dec 2001	287	Registered office changed on 13/12/01 from: 94 hope street glasgow G2 6PH	(1 page)
16 Jul 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
02 Feb 2001	288b	Director resigned	(1 page)
07 Jan 2001	363s	Return made up to 19/11/00; full list of members	(8 pages)
07 Jan 2001	288c	Secretary's particulars changed	(1 page)
07 Jan 2001	288c	Director's particulars changed	(1 page)
07 Jan 2001	287	Registered office changed on 07/01/01 from: 5 royal exchange square glasgow lanarkshire G1 3AH	(1 page)
16 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
04 Feb 2000	288a	New secretary appointed	(2 pages)
04 Feb 2000	288b	Secretary resigned	(1 page)
26 Jan 2000	88(3)	Particulars of contract relating to shares	(3 pages)
26 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 999980@.1=99998 £ ic 2/100000	(2 pages)
26 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)

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