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BARCLAYS NOMINEES (BRANCHES) LIMITED

Company number 00210512

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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)
14 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jun 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
15 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
06 Apr 1989 AA Accounts made up to 31 December 1988
06 Apr 1989 363 Return made up to 24/03/89; full list of members
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28 Apr 1988 AA Accounts for a dormant company made up to 31 December 1987
28 Apr 1988 363 Return made up to 14/04/88; full list of members
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21 Oct 1987 288 New director appointed
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21 Oct 1987 288 Director resigned
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29 Jul 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 May 1987 AA Accounts made up to 31 December 1986
08 May 1987 363 Return made up to 10/04/87; full list of members
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06 Jan 1987 288 Director's particulars changed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Aug 1986 288 New director appointed
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Request DocumentNew director appointed