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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)
01 Jun 1999 363s Return made up to 30/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1999 288a New director appointed
14 Apr 1999 AA Full group accounts made up to 31 December 1998
13 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
17 Aug 1998 288b Director resigned
19 May 1998 363s Return made up to 30/04/98; no change of members
  • 363(288) ‐ Director resigned
05 May 1998 AA Full group accounts made up to 31 December 1997
21 Apr 1998 288b Director resigned
01 Dec 1997 CERTNM Company name changed sharelink\certificate issued on 01/12/97
07 Oct 1997 395 Particulars of mortgage/charge
11 Sep 1997 AA Full group accounts made up to 31 December 1996
30 May 1997 363s Return made up to 30/04/97; full list of members
11 Feb 1997 123 Nc inc already adjusted 27/01/97
11 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1997 288b Director resigned
17 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jan 1997 288a New secretary appointed
15 Jan 1997 288b Secretary resigned
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities