BARCREST GROUP LIMITED

Company number 03500514

Date	Type	Description	View / Download
02 Aug 1999	244	Delivery ext'd 3 mth 30/09/98	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
08 Apr 1999	363s	Return made up to 22/01/99; full list of members	(6 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
08 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 1999	225	Accounting reference date shortened from 16/03/99 to 30/09/98	(1 page)
14 Dec 1998	AA	Full group accounts made up to 16 March 1998	(15 pages)
18 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 May 1998	287	Registered office changed on 14/05/98 from: 10 norwich street london EC4A 1BD	(1 page)
10 May 1998	288b	Director resigned	(1 page)
10 May 1998	288b	Secretary resigned	(1 page)
09 Apr 1998	225	Accounting reference date shortened from 31/01/99 to 16/03/98 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
09 Apr 1998	288a	New secretary appointed 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
09 Apr 1998	288a	New director appointed 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
09 Apr 1998	288a	New director appointed 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
09 Apr 1998	288a	New director appointed 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
09 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 999999@1=999999 £ ic 1/1000000 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
09 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Apr 1998	123	£ nc 1000/5000000 16/03/98	(1 page)
22 Jan 1998	NEWINC	Incorporation	(16 pages)