BARINGS (U.K.) LIMITED

Company number 03005774

Date	Type	Description	View / Download
22 Oct 2008	288b	Appointment terminated secretary rodney dillman	(1 page)
12 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
12 May 2008	288c	Director's change of particulars / john hazelton / 09/05/2008	(1 page)
12 May 2008	288c	Director's change of particulars / james masur / 09/05/2008	(1 page)
11 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: almack house 28 king street london SW1Y 6XA	(1 page)
22 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(14 pages)
15 May 2007	363a	Return made up to 09/05/07; full list of members	(3 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
09 Aug 2006	288a	New director appointed	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
18 May 2006	363a	Return made up to 09/05/06; full list of members	(3 pages)
18 May 2006	288c	Director's particulars changed	(1 page)
26 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(13 pages)
26 May 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2005	88(2)R	Ad 13/05/05--------- £ si 550000@1=550000 £ ic 310001/860001	(2 pages)
20 May 2005	123	Nc inc already adjusted 13/05/05	(1 page)
20 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
19 May 2005	363s	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Sep 2004	CERTNM	Company name changed duke street capital debt managem ent LIMITED\certificate issued on 30/09/04	(2 pages)
02 Jun 2004	363s	Return made up to 09/05/04; full list of members	(8 pages)