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BARCLAYS INVESTMENT MANAGEMENT LIMITED

Company number 01996052

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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 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Aug 1990 288 New director appointed
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25 Jun 1990 AA Full accounts made up to 31 March 1990
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06 Jun 1990 88(2)R Ad 17/04/90--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 17/04/90--------- £ si 199998@1=199998 £ ic 2/200000
06 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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06 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 May 1990 363 Return made up to 13/04/90; full list of members
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08 May 1990 288 Director resigned
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08 May 1990 288 Director resigned
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25 Jan 1990 288 New director appointed
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25 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1990 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
25 Jan 1990 288 New director appointed
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12 Jan 1990 123 Nc inc already adjusted 29/12/89
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Request DocumentNc inc already adjusted 29/12/89
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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09 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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04 Feb 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
04 Feb 1989 363 Return made up to 20/01/89; full list of members
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25 Mar 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
25 Mar 1988 363 Return made up to 26/02/88; full list of members
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02 Nov 1987 288 New director appointed
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02 Nov 1987 288 Director resigned
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