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BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Company number 03545869

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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)
21 Dec 1998 288a New director appointed
16 Dec 1998 288b Secretary resigned;director resigned
16 Dec 1998 288b Director resigned
14 Dec 1998 MEM/ARTS Memorandum and Articles of Association
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1998 288a New director appointed
14 Dec 1998 288a New director appointed
14 Dec 1998 288a New director appointed
14 Dec 1998 288a New secretary appointed
14 Dec 1998 287 Registered office changed on 14/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
11 Dec 1998 MEM/ARTS Memorandum and Articles of Association
15 Apr 1998 NEWINC Incorporation