Advanced company searchLink opens in new window

BARCLAYCARD FUNDING PLC

Company number 02530163

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2001 AA Accounts made up to 14 December 2000
30 Oct 2000 288c Director's particulars changed
30 Aug 2000 363a Return made up to 13/08/00; full list of members
14 Jul 2000 AA Accounts made up to 14 December 1999
28 Jun 2000 288a New director appointed
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Director resigned
25 May 2000 288c Director's particulars changed
20 Dec 1999 225 Accounting reference date shortened from 31/12/99 to 14/12/99
13 Dec 1999 395 Particulars of mortgage/charge
09 Dec 1999 395 Particulars of mortgage/charge
05 Dec 1999 PROSP Listing of particulars
23 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Nov 1999 128(4) Notice of assignment of name or new name to shares
04 Nov 1999 88(2)R Ad 08/10/99--------- £ si 37498@1=37498 £ ic 12502/50000
04 Nov 1999 88(2)R Ad 08/10/99--------- £ si 12500@1=12500 £ ic 2/12502
04 Nov 1999 123 Nc inc already adjusted 08/10/99
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
19 Oct 1999 43(3)e Declaration on reregistration from private to PLC
19 Oct 1999 BS Balance Sheet
19 Oct 1999 AUDS Auditor's statement
19 Oct 1999 AUDR Auditor's report