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BARCLAYS INVESTMENT SOLUTIONS LIMITED

Company number 02752982

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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 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
07 Jun 1995 288 Director resigned
27 Feb 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Full accounts made up to 24 April 1994
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Request DocumentFull accounts made up to 24 April 1994
26 Oct 1994 363s Return made up to 05/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/10/94; no change of members
20 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1994 AA Full accounts made up to 16 July 1993
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Request DocumentFull accounts made up to 16 July 1993
24 Mar 1994 MEM/ARTS Memorandum and Articles of Association
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Mar 1994 225(1) Accounting reference date shortened from 12/07 to 24/04
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Request DocumentAccounting reference date shortened from 12/07 to 24/04
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1994 288 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 DocumentNew director appointed
07 Jan 1994 288 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 DocumentNew director appointed