BARONY UNIVERSAL PRODUCTS PLC

Company number SC201867

Date	Type	Description	View / Download
26 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
26 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
26 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	CERTNM	Company name changed shortlees PLC\certificate issued on 19/01/00	(3 pages)
12 Jan 2000	466(Scot)	Alterations to a floating charge	(9 pages)
12 Jan 2000	466(Scot)	Alterations to a floating charge	(9 pages)
12 Jan 2000	410(Scot)	Partic of mort/charge *	(6 pages)
11 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
11 Jan 2000	123	£ nc 50000/100000 23/12/99	(1 page)
11 Jan 2000	122	S-div 23/12/99	(1 page)
10 Jan 2000	410(Scot)	Partic of mort/charge *	(6 pages)
23 Dec 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Dec 1999	117	Application to commence business	(2 pages)
22 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
22 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	NEWINC	Incorporation	(16 pages)

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