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BARCOM LIMITED

Company number 02158109

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 1993 88(2)P Ad 16/09/92--------- £ si 82418@.2
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Request DocumentAd 16/09/92--------- £ si 82418@.2
04 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
05 Mar 1993 363b Return made up to 05/02/93; bulk list available separately
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Request DocumentReturn made up to 05/02/93; bulk list available separately
16 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 88(2)P Ad 16/09/92--------- £ si 82418@.2=16483 £ ic 3738288/3754771
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Request DocumentAd 16/09/92--------- £ si 82418@.2=16483 £ ic 3738288/3754771
23 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Oct 1992 88(2)O Ad 16/09/92--------- £ si 82418@.2
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Request DocumentAd 16/09/92--------- £ si 82418@.2
15 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Oct 1992 88(2)P Ad 16/09/92--------- £ si 82418@.2=16483 £ ic 3721805/3738288
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Request DocumentAd 16/09/92--------- £ si 82418@.2=16483 £ ic 3721805/3738288
14 Aug 1992 88(2)R Ad 29/06/92--------- £ si 3109030@.2=621806 £ ic 3099999/3721805
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Request DocumentAd 29/06/92--------- £ si 3109030@.2=621806 £ ic 3099999/3721805
17 Jun 1992 88(2)R Ad 01/06/92--------- £ si 12390970@.2=2478194 £ ic 621805/3099999
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Request DocumentAd 01/06/92--------- £ si 12390970@.2=2478194 £ ic 621805/3099999
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Jun 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
08 Jun 1992 PROSP Prospectus
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Request DocumentProspectus
04 Jun 1992 122 Conso 01/06/92
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Request DocumentConso 01/06/92
04 Jun 1992 123 £ nc 800000/4950000 01/06/92
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Request Document£ nc 800000/4950000 01/06/92
04 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 CERTNM Company name changed venture plant group PLC\certificate issued on 01/06/92
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Request DocumentCompany name changed venture plant group PLC\certificate issued on 01/06/92
23 Mar 1992 88(2)R Ad 06/12/91--------- £ si 1@.05
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Request DocumentAd 06/12/91--------- £ si 1@.05
27 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Feb 1992 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium