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BARCLAYS LONG ISLAND LIMITED

Company number 06714962

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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)
24 Nov 2008 123 Nc inc already adjusted 14/11/08
24 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2008 287 Registered office changed on 24/11/2008 from 10 upper bank street london E14 5JJ
24 Nov 2008 288b Appointment terminated director david pudge
24 Nov 2008 288b Appointment terminated director adrian levy
24 Nov 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED
24 Nov 2008 288a Secretary appointed barcosec LIMITED
19 Nov 2008 CERTNM Company name changed swalebay LIMITED\certificate issued on 19/11/08
03 Oct 2008 NEWINC Incorporation