BARCOSEC LIMITED

Company number 02223143

Date	Type	Description	View / Download
31 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
23 Sep 2009	288b	Appointment terminated director emma johnson	(1 page)
19 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
07 Apr 2009	288a	Director appointed rebecca anne potts	(3 pages)
05 Feb 2009	363a	Return made up to 01/01/09; full list of members	(10 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008	(1 page)
10 Oct 2008	288a	Director appointed spenta magol	(3 pages)
03 Oct 2008	288c	Director's change of particulars / clare carson / 30/08/2008	(1 page)
03 Oct 2008	288a	Director appointed steven robert kilday	(3 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
15 May 2008	288a	Director appointed charlotte evans	(3 pages)
15 May 2008	288a	Director appointed allison jane currie	(5 pages)
04 Feb 2008	363a	Return made up to 01/01/08; full list of members	(8 pages)
07 Jan 2008	288a	New director appointed	(3 pages)
21 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
10 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
29 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
24 Jan 2007	288a	New director appointed	(2 pages)
10 Aug 2006	288a	New director appointed	(3 pages)
04 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(10 pages)
23 May 2006	288a	New director appointed	(2 pages)
19 May 2006	288b	Director resigned	(1 page)
15 May 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
12 May 2006	190	Location of debenture register	(1 page)