BARCLAYS SAMS LIMITED

Company number 02550646

Date	Type	Description	View / Download
29 Jun 1998	288c	Director's particulars changed	(1 page)
27 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1998	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 May 1998	CERTNM	Company name changed barshelfco (tr no.2) LIMITED\certificate issued on 11/05/98	(2 pages)
19 Jan 1998	CERTNM	Company name changed the mortgage house LIMITED\certificate issued on 20/01/98	(2 pages)
05 Nov 1997	363a	Return made up to 22/10/97; full list of members	(6 pages)
14 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
25 Nov 1996	288b	Secretary resigned	(1 page)
25 Nov 1996	288a	New secretary appointed	(2 pages)
04 Nov 1996	363a	Return made up to 22/10/96; full list of members	(7 pages)
30 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
10 Nov 1995	363x	Return made up to 22/10/95; no change of members	(14 pages)
24 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
05 Oct 1995	288	New secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(97 pages)
13 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1994	363x	Return made up to 22/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document