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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)
04 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2005	CERTNM	Company name changed gerrard LIMITED\certificate issued on 01/06/05	View PDF Company name changed gerrard LIMITED\certificate issued on 01/06/05 - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG	View PDF Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG - link opens in a new window - 1 page (1 page)
04 May 2005	88(2)R	Ad 20/12/02--------- £ si 11000000@1	View PDF Ad 20/12/02--------- £ si 11000000@1 - link opens in a new window - 2 pages (2 pages)
04 May 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 May 2005	88(2)R	Ad 20/12/02--------- £ si 5500000@1	View PDF Ad 20/12/02--------- £ si 5500000@1 - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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BARCLAYS INVESTMENT SOLUTIONS LIMITED

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