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BARCLAYS BANK PLC

Company number 01026167

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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)
25 Nov 2008 363s Return made up to 30/09/08; change of members
  • 363(190) ‐ Location of debenture register address changed
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 97
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 96
04 Sep 2008 288b Appointment terminated director gary hoffman
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 95
04 Jul 2008 88(2) Ad 30/06/08\gbp si 260000@1=260000\gbp ic 2355912515/2356172515\
10 Jun 2008 395 Duplicate mortgage certificatecharge no:94
10 Jun 2008 395 Duplicate mortgage certificatecharge no:93
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 94
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 93
12 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2008 288b Appointment terminated director daniel cronje
28 Apr 2008 88(2) Ad 22/04/08\usd si 6000000@0.25=1500000\usd ic 56250000/57750000\
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 92
23 Apr 2008 88(2) Ad 11/04/08\usd si 100000000@0.25=25000000\usd ic 31250000/56250000\
23 Apr 2008 123 Nc inc already adjusted 08/04/08
23 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
21 Apr 2008 88(2) Ad 31/03/08\gbp si 750000@1=750000\gbp ic 2355162515/2355912515\
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 91
03 Mar 2008 395 Particulars of a mortgage or charge / charge no: 90
21 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
04 Feb 2008 395 Particulars of mortgage/charge