BARNWOOD GENERAL WORKS LIMITED

Company number 03360909

Date	Type	Description	View / Download
06 Aug 1998	288a	New secretary appointed	(2 pages)
14 May 1998	363s	Return made up to 28/04/98; full list of members	(8 pages)
11 Dec 1997	CERTNM	Company name changed quayshelfco 617 LIMITED\certificate issued on 12/12/97	(3 pages)
11 Dec 1997	123	Nc inc already adjusted 02/12/97	(1 page)
11 Dec 1997	288a	New secretary appointed;new director appointed	(3 pages)
11 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
11 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
11 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
10 Dec 1997	288a	New director appointed	(3 pages)
10 Dec 1997	288a	New director appointed	(3 pages)
10 Dec 1997	288a	New director appointed	(3 pages)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288b	Secretary resigned	(1 page)
10 Dec 1997	288a	New director appointed	(3 pages)
10 Dec 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
10 Dec 1997	287	Registered office changed on 10/12/97 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
28 Apr 1997	NEWINC	Incorporation	(28 pages)