BARCOSEC LIMITED

Company number 02223143

Date	Type	Description	View / Download
12 May 2006	353	Location of register of members	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
19 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
23 Jun 2005	288c	Director's particulars changed	(1 page)
23 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
20 Jun 2005	288c	Director's particulars changed	(1 page)
20 Jun 2005	288c	Director's particulars changed	(1 page)
20 Jun 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
26 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
06 May 2005	363a	Return made up to 01/05/05; full list of members	(3 pages)
03 May 2005	288a	New director appointed	(3 pages)
23 Dec 2004	288b	Director resigned	(1 page)
04 Oct 2004	363a	Return made up to 08/05/04; full list of members	(4 pages)
28 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288a	New director appointed	(1 page)
05 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
08 Jul 2004	288c	Director's particulars changed	(1 page)