BARLOWS EASTBOURNE LIMITED

Company number 03532755

Date	Type	Description	View / Download
17 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
14 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 49@1=49 £ ic 51/100	(2 pages)
14 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 50@1=50 £ ic 1/51	(2 pages)
14 Jan 2000	122	Conve 10/01/00	(2 pages)
14 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	288b	Director resigned	(1 page)
07 Dec 1999	CERTNM	Company name changed grosvenor hill (sheffield) limit ed\certificate issued on 08/12/99	(2 pages)
16 Jul 1999	395	Particulars of mortgage/charge	(8 pages)
14 Apr 1999	363a	Return made up to 17/03/99; full list of members	(8 pages)
15 Dec 1998	288c	Director's particulars changed	(1 page)
26 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/03/98	(1 page)
26 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/03/98
26 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/03/98
20 Mar 1998	225	Accounting reference date extended from 31/03/99 to 30/04/99	(1 page)
17 Mar 1998	NEWINC	Incorporation	(22 pages)