BARCLAYS NOMINEES (K.W.S.) LIMITED

Company number 00822782

Date	Type	Description	View / Download
10 Jun 2011	AP01	Appointment of Nicola Margaret Mcalinden as a director	(2 pages)
10 Jun 2011	AP01	Appointment of Sheila Jessie Lammie as a director	(2 pages)
26 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(4 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)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(4 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(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	(3 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)
04 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
16 Jan 2007	288b	Director resigned	(1 page)
02 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
15 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
12 May 2006	190	Location of debenture register	(1 page)
05 May 2006	353	Location of register of members	(1 page)
21 Feb 2006	288c	Director's particulars changed	(1 page)
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)