BARINGS (U.K.) LIMITED

Company number 03005774

Date	Type	Description	View / Download
07 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
07 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
07 Jul 1998	123	£ nc 10000/310000 29/06/98	(3 pages)
16 Jun 1998	287	Registered office changed on 16/06/98 from: E.G.I.F. Truell or G.W. lee 41 tower hill london EC3N 4HA	(1 page)
25 Jan 1998	363s	Return made up to 04/01/98; full list of members	(8 pages)
25 Jan 1998	288b	Secretary resigned	(1 page)
25 Jan 1998	288c	Director's particulars changed	(1 page)
03 Dec 1997	AA	Full accounts made up to 31 March 1997	(7 pages)
06 Oct 1997	225	Accounting reference date extended from 31/01/97 to 31/03/97	(1 page)
02 Jul 1997	288b	Director resigned	(1 page)
02 Jul 1997	288a	New secretary appointed	(1 page)
27 Jun 1997	CERTNM	Company name changed hambro european ventures iii lim ited\certificate issued on 27/06/97	(2 pages)
01 Feb 1997	288a	New director appointed	(2 pages)
01 Feb 1997	288a	New director appointed	(1 page)
01 Feb 1997	288a	New director appointed	(2 pages)
01 Feb 1997	363s	Return made up to 04/01/97; full list of members	(10 pages)
31 Jan 1997	CERTNM	Company name changed merlbush LIMITED\certificate issued on 03/02/97	(3 pages)
07 Jan 1997	88(2)R	Ad 13/12/96--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
07 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Dec 1996	288a	New director appointed	(2 pages)
30 Dec 1996	123	£ nc 100/10000 13/12/96	(1 page)
30 Dec 1996	288a	New director appointed	(3 pages)
30 Dec 1996	288a	New director appointed	(2 pages)