BARINGS (U.K.) LIMITED

Company number 03005774

Date	Type	Description	View / Download
01 Oct 1999	288b	Director resigned	(1 page)
19 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: dukes court 32 duke street st jamess london SW1Y 6DF	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Secretary resigned	(1 page)
08 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
29 Jun 1999	288b	Director resigned	(1 page)
09 May 1999	288a	New director appointed	(5 pages)
09 May 1999	288a	New director appointed	(4 pages)
09 May 1999	288a	New director appointed	(2 pages)
09 May 1999	288a	New director appointed	(5 pages)
09 May 1999	288a	New director appointed	(5 pages)
09 Apr 1999	288b	Director resigned	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)
01 Feb 1999	363s	Return made up to 04/01/99; no change of members	(10 pages)
29 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
06 Aug 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
07 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
07 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 300000@1=300000 £ ic 10000/310000	(2 pages)
07 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
07 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
07 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
07 Jul 1998	123	£ nc 10000/310000 29/06/98	(3 pages)