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BARCLAYCARD FUNDING PLC

Company number 02530163

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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 Oct 1999 43(3) Application for reregistration from private to PLC
19 Oct 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1999 288a New director appointed
04 Oct 1999 288a New director appointed
04 Oct 1999 288a New director appointed
04 Oct 1999 288a New director appointed
04 Oct 1999 288a New director appointed
25 Aug 1999 363a Return made up to 13/08/99; full list of members
17 Aug 1999 288b Director resigned
17 Aug 1999 288b Director resigned
12 Mar 1999 288c Director's particulars changed
08 Mar 1999 288c Director's particulars changed
19 Jan 1999 288c Director's particulars changed
17 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1998 288a New secretary appointed
16 Oct 1998 288b Secretary resigned
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
02 Oct 1998 288b Director resigned
18 Aug 1998 363a Return made up to 13/08/98; full list of members
18 Aug 1998 288b Director resigned
12 Jun 1998 288b Director resigned
29 May 1998 CERTNM Company name changed bzw derivatives LIMITED\certificate issued on 30/05/98
20 May 1998 288c Director's particulars changed