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BARCLAYS PRIVATE BANK

Company number 01957770

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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)
16 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Dec 1987 363 Return made up to 31/03/87; full list of members
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24 Nov 1987 288 New director appointed
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18 Sep 1987 288 Director resigned
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02 Sep 1987 288 Director's particulars changed
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25 Aug 1987 AA Full accounts made up to 31 December 1986
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04 Jun 1987 288 Director's particulars changed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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05 Dec 1986 288 New director appointed
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30 Oct 1986 288 New director appointed
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10 Oct 1986 288 New director appointed
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23 Sep 1986 288 New director appointed
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17 Sep 1986 288 New director appointed
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16 Sep 1986 CERTNM Company name changed bzw(2) LIMITED\certificate issued on 16/09/86
08 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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04 Sep 1986 287 Registered office changed on 04/09/86 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 04/09/86 from: 35 basinghall street london EC2V 5DB
23 May 1986 363 Return made up to 05/05/86; full list of members
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01 May 1986 288 New director appointed
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12 Nov 1985 NEWINC Incorporation