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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)
25 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1988 288 Director's particulars changed
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09 Mar 1988 288 Director's particulars changed
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04 Mar 1988 288 New director appointed
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03 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Mar 1988 288 New director appointed
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01 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1988 MEM/ARTS Memorandum and Articles of Association
01 Feb 1988 PUC 2 Wd 07/01/88 ad 17/12/87--------- £ si 38500000@1=38500000
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Request DocumentWd 07/01/88 ad 17/12/87--------- £ si 38500000@1=38500000
27 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1988 123 £ nc 50000000/88500000
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Request Document£ nc 50000000/88500000
30 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1987 288 Director resigned
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25 Aug 1987 AA Full accounts made up to 19 December 1986
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Request DocumentFull accounts made up to 19 December 1986
20 Aug 1987 363 Return made up to 03/07/87; full list of members
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Request DocumentReturn made up to 03/07/87; full list of members
23 Jul 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed