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BARCLAYS INSURANCE SERVICES COMPANY LIMITED

Company number 00973765

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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)
21 Apr 1995 363x Return made up to 09/04/95; full list of members
07 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 288 New director appointed
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07 May 1994 AA Full accounts made up to 31 December 1993
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05 May 1994 363x Return made up to 09/04/94; full list of members
01 Nov 1993 288 New director appointed
01 Nov 1993 288 Director resigned
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13 Apr 1993 363x Return made up to 09/04/93; full list of members
13 Apr 1993 AA Full accounts made up to 31 December 1992
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23 Mar 1993 288 New director appointed
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10 Mar 1993 288 Director resigned
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15 Apr 1992 363x Return made up to 09/04/92; full list of members
08 Apr 1992 AA Full accounts made up to 31 December 1991
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23 Dec 1991 288 New director appointed
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12 Dec 1991 288 Director resigned
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12 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Apr 1991 AA Full accounts made up to 31 December 1990
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22 Apr 1991 363x Return made up to 09/04/91; full list of members
19 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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19 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 May 1990 AA Full accounts made up to 31 December 1989
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09 May 1990 363 Return made up to 10/04/90; full list of members
30 Jan 1990 288 New director appointed
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16 Jan 1990 288 Director resigned
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Request DocumentDirector resigned