BARNAIGH GROUP LIMITED

Company number SC289677

Date	Type	Description	View / Download
12 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(22 pages)
03 Dec 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
18 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(22 pages)
10 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
27 Jul 2007	288b	Director resigned	(1 page)
13 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	(19 pages)
16 Jan 2007	288a	New director appointed	(2 pages)
20 Sep 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
14 Oct 2005	88(3)	Particulars of contract relating to shares	(2 pages)
14 Oct 2005	88(2)R	Ad 10/10/05--------- £ si 5540@1=5540 £ ic 1804225/1809765	(2 pages)
14 Oct 2005	88(2)R	Ad 10/10/05--------- £ si 1804223@1=1804223 £ ic 2/1804225	(2 pages)
14 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2005	123	Nc inc already adjusted 03/10/05	(1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Oct 2005	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
05 Oct 2005	287	Registered office changed on 05/10/05 from: 151 saint vincent street glasgow G2 5NJ	(1 page)
05 Oct 2005	288b	Secretary resigned	(1 page)
05 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	288a	New secretary appointed	(4 pages)
05 Oct 2005	288a	New director appointed	(4 pages)

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