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BARCLAYS ASSET MANAGEMENT SERVICES LIMITED

Company number 02510148

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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)
11 Jul 1997 288b Director resigned
09 Jun 1997 288b Director resigned
02 Jun 1997 CERTNM Company name changed barclays retail services LIMITED\certificate issued on 03/06/97
02 Jun 1997 288a New director appointed
02 Jun 1997 288b Director resigned
02 Jun 1997 288b Secretary resigned
02 Jun 1997 288a New secretary appointed
02 Jun 1997 288a New director appointed
08 Jan 1997 288b Secretary resigned
08 Jan 1997 288a New secretary appointed
31 Dec 1996 288b Director resigned
31 Dec 1996 288b Director resigned
31 Dec 1996 288b Director resigned
31 Dec 1996 288b Director resigned
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New director appointed
01 Jul 1996 363a Return made up to 08/06/96; full list of members
18 Jun 1996 AA Full accounts made up to 31 December 1995
19 Oct 1995 288 New director appointed
10 Oct 1995 288 New director appointed
10 Oct 1995 288 New director appointed
10 Oct 1995 288 Director resigned
10 Oct 1995 288 Director resigned
03 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association