BARINGS (U.K.) LIMITED

Company number 03005774

Date	Type	Description	View / Download
01 Jun 2004	288a	New secretary appointed	(2 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Mar 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
10 Sep 2003	288c	Director's particulars changed	(1 page)
29 May 2003	363s	Return made up to 09/05/03; full list of members	(8 pages)
24 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
02 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jul 2002	287	Registered office changed on 17/07/02 from: dukes court 32 duke street st jamess london SW1Y 6DF	(1 page)
01 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Jun 2002	88(2)R	Ad 20/05/02--------- £ si 1@1=1 £ ic 310000/310001	(2 pages)
01 Jun 2002	123	£ nc 310000/310001 20/05/02	(1 page)
17 May 2002	363s	Return made up to 09/05/02; full list of members	(8 pages)
09 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
01 Feb 2002	288b	Director resigned	(1 page)