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SPARROWS BARICON LIMITED

Company number SC111458

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 16 pages (16 pages)
01 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
14 Sep 2011	AP01	Appointment of Andrew Lundie Glen as a director	View PDF Appointment of Andrew Lundie Glen as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	TM01	Termination of appointment of Leigh Howarth as a director	View PDF Termination of appointment of Leigh Howarth as a director - link opens in a new window - 1 page (1 page)
17 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Mr Leigh James Howarth on 27 April 2011	View PDF Director's details changed for Mr Leigh James Howarth on 27 April 2011 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 24 February 2011	View PDF Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AP04	Appointment of Md Secretaries Limited as a secretary	View PDF Appointment of Md Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AP01	Appointment of Mr Leigh James Howarth as a director	View PDF Appointment of Mr Leigh James Howarth as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	CH01	Director's details changed for Mr Douglas Alan Sedge on 5 November 2010	View PDF Director's details changed for Mr Douglas Alan Sedge on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	TM01	Termination of appointment of Adrian Bannister as a director	View PDF Termination of appointment of Adrian Bannister as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
29 Jun 2010	TM01	Termination of appointment of Malcolm Wilson as a director	View PDF Termination of appointment of Malcolm Wilson as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CERTNM	Company name changed baricon systems LIMITED\certificate issued on 14/01/10 CONNOT ‐	View PDF Company name changed baricon systems LIMITED\certificate issued on 14/01/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-13 - link opens in a new window - 1 page (1 page)

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