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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)
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
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
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
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
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
09 Nov 1993 363s Return made up to 05/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/10/93; full list of members
23 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 SA Statement of affairs
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30 Mar 1993 88(2)O Ad 15/01/93--------- £ si 4999998@1
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Request DocumentAd 15/01/93--------- £ si 4999998@1
09 Mar 1993 395 Particulars of mortgage/charge
24 Feb 1993 395 Particulars of mortgage/charge
31 Jan 1993 123 Nc inc already adjusted 14/01/93
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Request DocumentNc inc already adjusted 14/01/93
31 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1993 224 Accounting reference date notified as 12/07
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Request DocumentAccounting reference date notified as 12/07
31 Jan 1993 287 Registered office changed on 31/01/93 from: exchange house primrose st london EC2A 2HS
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Request DocumentRegistered office changed on 31/01/93 from: exchange house primrose st london EC2A 2HS
31 Jan 1993 MEM/ARTS Memorandum and Articles of Association
31 Jan 1993 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
31 Jan 1993 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
31 Jan 1993 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
31 Jan 1993 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
31 Jan 1993 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
31 Jan 1993 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
31 Jan 1993 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