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BARING INTERNATIONAL INVESTMENT LIMITED

Company number 01426546

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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)
09 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
25 Jun 1992 AA Full accounts made up to 31 December 1991
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07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1992 363x Return made up to 12/03/92; no change of members
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Request DocumentReturn made up to 12/03/92; no change of members
19 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1991 288 New director appointed
23 Sep 1991 288 New director appointed
30 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Jul 1991 288 New director appointed
08 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 363x Return made up to 13/03/91; no change of members
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Request DocumentReturn made up to 13/03/91; no change of members
08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Nov 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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28 Aug 1990 288 New secretary appointed
28 Aug 1990 288 Secretary resigned
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Request DocumentSecretary resigned
25 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Jul 1990 363 Return made up to 11/07/90; full list of members
10 Jul 1990 88(2)R Ad 01/05/90--------- £ si 250000@1
03 May 1990 288 New director appointed
03 May 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 288 New director appointed
12 Sep 1989 288 New director appointed