BARCLAYS NOMINEES (PROVINCIAL) LIMITED

Company number 00327836

Date	Type	Description	View / Download
14 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
16 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
11 Nov 2011	TM01	Termination of appointment of Scott Stewart as a director	(1 page)
11 Nov 2011	AP01	Appointment of Paul Howard Burd as a director	(2 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
27 May 2011	TM01	Termination of appointment of Andrew Mcmillan Cunningham as a director	(1 page)
26 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(7 pages)
10 Dec 2010	AP01	Appointment of Mr Scott Andrew Stewart as a director	(2 pages)
06 Dec 2010	AP01	Appointment of Mr David Mclean Currie as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Andrew Mcmillan Cunningham as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Ramsay Urquhart as a director	(1 page)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
13 Apr 2010	TM01	Termination of appointment of John Gibson as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
01 Apr 2009	288b	Appointment terminated director ian silverthorne	(1 page)
27 Mar 2009	288a	Director appointed ramsay alexander urquhart	(2 pages)
02 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
17 Nov 2008	288a	Director appointed rupert dickinson	(2 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 16/09/2008	(1 page)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
24 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
12 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)