BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Company number 03545869

Date	Type	Description	View / Download
24 Jul 2001	288a	New director appointed	(1 page)
18 May 2001	363a	Return made up to 13/05/01; full list of members	(3 pages)
14 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288a	New director appointed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
31 Oct 2000	288c	Director's particulars changed	(1 page)
17 May 2000	363a	Return made up to 13/05/00; no change of members	(5 pages)
12 Apr 2000	288a	New director appointed	(1 page)
09 Mar 2000	288a	New director appointed	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
29 Dec 1999	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
29 Dec 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)
29 Dec 1999	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 Document
29 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
29 Dec 1999	51	Application for reregistration from UNLTD to LTD	(1 page)
23 Nov 1999	225	Accounting reference date shortened from 03/03/00 to 31/12/99	(1 page)
03 Nov 1999	288c	Director's particulars changed	(1 page)
26 Oct 1999	288b	Director resigned	(1 page)
03 Sep 1999	363a	Return made up to 13/05/99; full list of members	(10 pages)
03 Sep 1999	363(353)	Location of register of members address changed 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
27 Jul 1999	AA	Full accounts made up to 3 March 1999 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
27 Jul 1999	AA	Full accounts made up to 21 December 1998 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 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 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