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BARCLAYS SHAREDEALING

Company number 02092410

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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)
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2005 363a Return made up to 01/04/05; full list of members
06 Apr 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2004 288a New director appointed
21 May 2004 363a Return made up to 30/04/04; full list of members
19 May 2004 353 Location of register of members
19 Apr 2004 AA Full accounts made up to 31 December 2003
09 Oct 2003 288a New director appointed
04 Oct 2003 AUD Auditor's resignation
08 Sep 2003 288c Director's particulars changed
27 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke prev resolutions 14/08/03
26 Aug 2003 288c Director's particulars changed
21 Aug 2003 CERTNM Company name changed charles schwab europe\certificate issued on 21/08/03
21 Aug 2003 287 Registered office changed on 21/08/03 from: cannon house, 24 the priory, queensway, birmingham B4 6BS
20 Aug 2003 363a Return made up to 30/04/03; full list of members
20 Aug 2003 123 Nc inc already adjusted 30/04/03
20 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2003 288b Director resigned
16 Jul 2003 288b Director resigned