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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)
31 May 1996 CERTNM Company name changed barclays de zoete wedd securitie s LIMITED\certificate issued on 01/06/96
12 Apr 1996 288 Director resigned
10 Apr 1996 288 Director's particulars changed
10 Apr 1996 288 Director's particulars changed
10 Apr 1996 288 Director resigned
09 Apr 1996 288 New director appointed
24 Mar 1996 288 Director resigned
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Mar 1996 MEM/ARTS Memorandum and Articles of Association
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Feb 1996 288 Director resigned
29 Feb 1996 288 Director resigned
17 Feb 1996 88(2)R Ad 02/02/96--------- £ si 50000000@1=50000000 £ ic 188501000/238501000
17 Feb 1996 123 £ nc 188501000/288501000 01/02/96
19 Jan 1996 288 Director's particulars changed
11 Jan 1996 288 New director appointed
06 Nov 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1995 288 New director appointed
31 Oct 1995 88(2)R Ad 25/10/95--------- £ si 100000000@1=100000000 £ ic 88501000/188501000
31 Oct 1995 123 £ nc 88501000/188501000 25/10/95
18 Oct 1995 288 Director resigned
16 Oct 1995 AA Full accounts made up to 30 December 1994