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BARCLAYS PHYSICAL TRADING LIMITED

Company number 02044103

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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)
14 Oct 1998 AA Full group accounts made up to 31 December 1997
04 Jul 1998 288c Director's particulars changed
17 Jun 1998 363a Return made up to 09/06/98; full list of members
07 Jul 1997 363a Return made up to 09/06/97; full list of members
28 Apr 1997 AA Full group accounts made up to 31 December 1996
31 Dec 1996 288b Director resigned
07 Oct 1996 288a New secretary appointed
07 Oct 1996 288b Secretary resigned
25 Jul 1996 288 Director resigned
01 Jul 1996 363a Return made up to 09/06/96; full list of members
14 May 1996 AA Full group accounts made up to 31 December 1995
19 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1996 288 Secretary resigned
02 Oct 1995 288 New director appointed
21 Jun 1995 363s Return made up to 09/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
05 May 1995 AA Full group accounts made up to 31 December 1994
16 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Jun 1994 363s Return made up to 09/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/94; no change of members
07 Apr 1994 AA Full group accounts made up to 31 December 1993