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BARWA CAPITAL (UK) LIMITED

Company number 06317722

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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)
13 Dec 2009 CH03 Secretary's details changed for Dr Mohammed Abdel Haq on 30 November 2009
13 Dec 2009 CH01 Director's details changed for Ali Ahmed Al-Zubaid on 30 November 2009
13 Dec 2009 CH01 Director's details changed for Ghanim Saad Majid Al-Saad Al-Kuwari on 30 November 2009
13 Dec 2009 CH01 Director's details changed for Dr Mohammed Abdel Haq on 30 November 2009
02 Oct 2009 363a Return made up to 19/07/09; full list of members
19 Aug 2009 288c Director's change of particulars / ghanim al-kuwari / 10/08/2009
19 Aug 2009 288c Director's change of particulars / ali al-zubaid / 10/08/2009
11 May 2009 288c Director and secretary's change of particulars / mohammed abdel haq / 23/04/2009
11 May 2009 AA Group of companies' accounts made up to 31 December 2008
30 Apr 2009 288c Director's change of particulars / ghanim al-saad / 03/04/2009
10 Dec 2008 88(2) Ad 27/11/08\gbp si 9000000@1=9000000\gbp ic 1000000/10000000\
22 Aug 2008 288c Director and secretary's change of particulars / mohammed abdel haq / 21/08/2008
22 Aug 2008 288c Director and secretary's change of particulars / mohammed abdel haq / 21/08/2008
13 Aug 2008 363a Return made up to 19/07/08; full list of members
03 Jul 2008 AUD Auditor's resignation
22 Dec 2007 88(2)R Ad 30/11/07--------- £ si 999999@1=999999 £ ic 1/1000000
22 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2007 123 £ nc 1000/10000000 30/11/07
22 Dec 2007 288a New secretary appointed;new director appointed
22 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Secretary resigned
12 Dec 2007 287 Registered office changed on 12/12/07 from: comply port LIMITED 32 brook street london W1K 5DL
12 Dec 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
30 Sep 2007 288a New director appointed