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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)
12 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Aug 1989 287 Registered office changed on 29/08/89 from: 8 bishopsgate london EC2N 4BQ
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Request DocumentRegistered office changed on 29/08/89 from: 8 bishopsgate london EC2N 4BQ
29 Aug 1989 288 New director appointed
29 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1989 288 New director appointed
20 Jul 1989 88(2)R Wd 17/07/89 ad 26/05/89--------- £ si 700000@1
20 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jul 1989 123 £ nc 2000000/5000000
28 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Jun 1989 363 Return made up to 29/05/89; full list of members
25 May 1989 88(2) Wd 12/05/89 ad 03/02/89--------- £ si 750000@1=750000
25 May 1989 123 Nc inc already adjusted
25 May 1989 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 May 1989 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1988 363 Return made up to 04/08/88; full list of members
08 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Apr 1988 PUC 2 Wd 02/03/88 ad 22/02/88--------- £ si 200000@1=200000
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Request DocumentWd 02/03/88 ad 22/02/88--------- £ si 200000@1=200000
06 Apr 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions