BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Company number 03545869

Date	Type	Description	View / Download
02 Apr 1999	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
02 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
23 Mar 1999	225	Accounting reference date shortened from 21/12/99 to 03/03/99	(1 page)
23 Mar 1999	287	Registered office changed on 23/03/99 from: cutlers court 115 houndsditch london EC3A 7BR	(1 page)
08 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
08 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Jan 1999	353	Location of register of members	(1 page)
05 Jan 1999	123	Nc inc already adjusted 09/12/98	(1 page)
05 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 21/12/98	(1 page)
21 Dec 1998	287	Registered office changed on 21/12/98 from: 9 devonshire square london EC2M 4HP	(1 page)
21 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)