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BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS

Company number 01957768

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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)
18 Jul 1990 288 Secretary resigned
18 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Jul 1990 363 Return made up to 26/03/90; full list of members
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Request DocumentReturn made up to 26/03/90; full list of members
14 Jul 1989 88(2)R Wd 13/07/89 ad 26/05/89--------- £ si 1200000@1=1200000 £ ic 200/1200200
14 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jul 1989 123 £ nc 200/3000000
20 Jun 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
13 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 May 1988 363 Return made up to 20/04/88; full list of members
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Request DocumentReturn made up to 20/04/88; full list of members
01 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
15 Jun 1987 363 Return made up to 25/05/87; full list of members
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Request DocumentReturn made up to 25/05/87; full list of members
22 Jan 1987 123 Increase in nominal capital
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Mar 1986 PUC 2 Allotment of shares
08 Jan 1986 MISC Dir / sec appoint / resign
08 Jan 1986 PUC 5 Amount paid nil/part paid shares
12 Nov 1985 NEWINC Incorporation