BARROW AND BROOKS LIMITED

Company number 01087846

Date	Type	Description	View / Download
06 Sep 2002	363s	Return made up to 21/07/02; full list of members	(12 pages)
24 Dec 2001	363s	Return made up to 21/07/01; full list of members	(11 pages)
11 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
29 Aug 2000	363s	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
22 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
29 Dec 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
15 Sep 1999	363s	Return made up to 21/07/99; full list of members	(6 pages)
20 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
20 Apr 1999	123	£ nc 10000/100000 30/03/99	(1 page)
16 Mar 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	288b	Secretary resigned	(1 page)
01 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
01 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
01 Dec 1998	123	£ nc 1000/10000 10/10/98	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(4 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Aug 1998	288b	Director resigned	(1 page)
28 Aug 1998	288b	Director resigned	(1 page)
26 Jul 1998	363s	Return made up to 21/07/98; no change of members	(4 pages)
13 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
01 Aug 1997	363s	Return made up to 21/07/97; full list of members 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
25 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
19 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)