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BARCLAYS SHAREDEALING

Company number 02092410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1997 123 £ nc 356000/360923 19/12/96
15 Nov 1996 AUD Auditor's resignation
14 Nov 1996 363s Return made up to 23/10/96; full list of members
31 Oct 1996 288a New director appointed
10 Sep 1996 88(2)R Ad 20/08/96--------- £ si 6000@1=6000 £ ic 350000/356000
03 Sep 1996 123 £ nc 350000/356000 20/08/96
03 Sep 1996 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 DocumentResolutions
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Aug 1996 CERT3 Certificate of re-registration from Limited to Unlimited
30 Aug 1996 MAR Re-registration of Memorandum and Articles
30 Aug 1996 49(1) Application for reregistration from LTD to UNLTD
30 Aug 1996 49(8)(a) Members' assent for rereg from LTD to UNLTD
30 Aug 1996 49(8)(b) Declaration of assent for reregistration to UNLTD
30 Aug 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1996 288 Director resigned
10 Apr 1996 288 Director resigned
09 Apr 1996 288 Director resigned
04 Apr 1996 AA Full group accounts made up to 31 December 1995
29 Mar 1996 288 Director resigned
27 Mar 1996 288 Director resigned
25 Mar 1996 288 Director resigned
05 Mar 1996 288 New director appointed
20 Feb 1996 288 New director appointed