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BARCLAYS SHAREDEALING

Company number 02092410

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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)
23 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1988 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
14 Sep 1988 PUC 5 Wd 25/08/88 pd 03/03/87--------- £ si 2@1
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Request DocumentWd 25/08/88 pd 03/03/87--------- £ si 2@1
08 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1988 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
21 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 May 1988 288 New director appointed
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Request DocumentNew director appointed
10 May 1988 288 New director appointed
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Request DocumentNew director appointed
10 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Apr 1988 353 Location of register of members
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Request DocumentLocation of register of members
15 Apr 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
14 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed