BARLOWORLD FINANCE LIMITED

Company number 03821164

Date	Type	Description	View / Download
12 Mar 2002	363s	Return made up to 07/03/02; full list of members	(7 pages)
07 Mar 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
06 Nov 2001	287	Registered office changed on 06/11/01 from: 3RD floor medici court 67-69 new bond street london W1S 1DF	(1 page)
28 Aug 2001	363s	Return made up to 06/08/01; full list of members	(7 pages)
28 Aug 2001	363(287)	Registered office changed on 28/08/01 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
22 Aug 2001	287	Registered office changed on 22/08/01 from: 16 stratford place london W1N 9AF	(1 page)
27 Apr 2001	AA	Accounts made up to 30 September 2000	(8 pages)
07 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	88(2)R	Ad 26/01/01--------- £ si 7499999@1=7499999 £ ic 1/7500000	(2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
01 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Feb 2001	123	£ nc 1000/10000000 26/01/01	(2 pages)
30 Jan 2001	CERTNM	Company name changed barlow international finance lim ited\certificate issued on 30/01/01	(2 pages)
24 Nov 2000	288b	Director resigned	(1 page)
15 Aug 2000	363s	Return made up to 06/08/00; full list of members	(8 pages)
15 Aug 2000	363(288)	Director's particulars changed 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
11 Aug 2000	288b	Director resigned	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
22 Nov 1999	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
09 Sep 1999	MA	Memorandum and Articles of Association	(9 pages)