BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED

Company number 02853757

Date	Type	Description	View / Download
17 Oct 1995	CERTNM	Company name changed barclays unapproved schemes trus tees LIMITED\certificate issued on 18/10/95	(4 pages)
21 Sep 1995	363x	Return made up to 15/09/95; full list of members	(12 pages)
24 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
20 Jul 1995	225(2)	Accounting reference date extended from 31/12 to 31/12	(1 page)
03 Jul 1995	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
16 Jun 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
11 Oct 1994	363x	Return made up to 15/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1994	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 Document
10 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
04 Jan 1994	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 Document
13 Dec 1993	287	Registered office changed on 13/12/93 from: 2 baches st london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	288	Secretary resigned;new secretary 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 Document
13 Dec 1993	288	Director resigned;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 Document
13 Dec 1993	288	Director resigned;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 Document
13 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Nov 1993	CERTNM	Company name changed cashbonus company LIMITED\certificate issued on 04/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1993	CERTNM	Company name changed\certificate issued on 03/11/93	(2 pages)
15 Sep 1993	NEWINC	Incorporation	(9 pages)