BARINGS (U.K.) LIMITED

Company number 03005774

Date	Type	Description	View / Download
01 Feb 2002	288a	New director appointed	(2 pages)
07 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
12 Jan 2001	363s	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 12/01/01	(7 pages)
28 Sep 2000	288a	New director appointed	(1 page)
28 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	CERTNM	Company name changed duke street capital asset manage ment LIMITED\certificate issued on 14/09/00	(2 pages)
13 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/06/00 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 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/06/00 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 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/06/00	(1 page)
11 Jul 2000	CERTNM	Company name changed hev LIMITED\certificate issued on 12/07/00	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Secretary resigned	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
27 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
22 Apr 2000	288a	New director appointed	(3 pages)
03 Apr 2000	288b	Director resigned	(1 page)
29 Jan 2000	363a	Return made up to 04/01/00; full list of members	(13 pages)
19 Nov 1999	288a	New director appointed	(2 pages)