BARRHEAD INTERNATIONAL LIMITED

Company number SC177682

Date	Type	Description	View / Download
02 Mar 2007	288b	Director resigned	(1 page)
20 Dec 2006	AA	Full accounts made up to 30 June 2006	(15 pages)
06 Sep 2006	363a	Return made up to 04/08/06; full list of members	(3 pages)
08 May 2006	288b	Director resigned	(1 page)
11 Oct 2005	363a	Return made up to 04/08/05; full list of members	(4 pages)
26 Sep 2005	AA	Full accounts made up to 2 April 2005	(13 pages)
24 Aug 2005	410(Scot)	Partic of mort/charge *	(3 pages)
26 Jul 2005	MISC	Board meeting-re conversion	(1 page)
25 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	288a	New director appointed	(2 pages)
13 Jul 2005	287	Registered office changed on 13/07/05 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ	(1 page)
13 Jul 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
28 Oct 2004	288c	Director's particulars changed	(1 page)
01 Sep 2004	363s	Return made up to 04/08/04; full list of members 363(287) ‐ Registered office changed on 01/09/04	(8 pages)
06 Aug 2004	AA	Full accounts made up to 27 March 2004	(13 pages)
08 Aug 2003	363s	Return made up to 04/08/03; full list of members	(8 pages)
02 Jul 2003	AA	Full accounts made up to 29 March 2003	(13 pages)
26 Feb 2003	288b	Director resigned	(1 page)
23 Jan 2003	88(3)	Particulars of contract relating to shares	(5 pages)
23 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 1469906@1=1469906 £ ic 45000/1514906	(2 pages)
20 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 20/12/02 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
20 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
20 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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