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BARCLAYS CAPITAL SECURITIES LIMITED

Company number 01929333

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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)
05 Jul 1997 288b Director resigned
28 Jun 1997 88(2)R Ad 30/04/97--------- £ si 85000000@1=85000000 £ ic 318501000/403501000
12 Jun 1997 288b Director resigned
09 Jun 1997 288b Director resigned
28 May 1997 288b Director resigned
07 May 1997 288a New director appointed
02 May 1997 287 Registered office changed on 02/05/97 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH
29 Apr 1997 288a New director appointed
07 Apr 1997 288c Director's particulars changed
07 Apr 1997 288a New director appointed
01 Apr 1997 288b Director resigned
13 Mar 1997 288c Director's particulars changed
11 Mar 1997 288b Director resigned
25 Feb 1997 288b Director resigned
25 Feb 1997 288b Director resigned
23 Jan 1997 88(2)R Ad 20/12/96--------- £ si 80000000@1=80000000 £ ic 238501000/318501000
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jan 1997 123 Nc inc already adjusted 20/12/96
23 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1997 288b Director resigned
31 Dec 1996 288b Director resigned
13 Dec 1996 288b Director resigned
19 Nov 1996 288b Director resigned
19 Nov 1996 288b Director resigned