BARENTZ UK LIMITED

Company number 01762605

Date	Type	Description	View / Download
27 Oct 2008	288a	Director appointed stephen alison godber	(2 pages)
09 Oct 2008	288a	Director appointed peter james fullerton	(2 pages)
07 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
07 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
07 Oct 2008	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 2008	288b	Appointment terminated director rory o'riordan	(1 page)
07 Oct 2008	288b	Appointment terminated director and secretary philip wright	(1 page)
07 Oct 2008	AUD	Auditor's resignation	(1 page)
07 Oct 2008	AUD	Auditor's resignation	(1 page)
07 Oct 2008	288b	Appointment terminated director luc slegers	(1 page)
07 Oct 2008	288b	Appointment terminated director james hanlon	(1 page)
07 Oct 2008	288b	Appointment terminated director peter ballard	(1 page)
07 Oct 2008	288a	Secretary appointed neill copp	(2 pages)
07 Oct 2008	288a	Director appointed niall patrick fleming	(2 pages)
07 Oct 2008	288a	Director appointed lazlo kegl	(2 pages)
07 Oct 2008	288a	Director appointed angela whitney	(2 pages)
07 Oct 2008	288a	Director appointed suzanne burns	(2 pages)
07 Oct 2008	288a	Director appointed anthony litchfield	(2 pages)
07 Oct 2008	288a	Director appointed christopher bloor	(2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Oct 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
12 Dec 2007	363a	Return made up to 27/11/07; full list of members	(3 pages)