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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)
19 Apr 2006 288a New director appointed
05 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
27 Jan 2006 88(2)R Ad 23/12/05--------- £ si 6000000@1=6000000 £ ic 2319861515/2325861515
20 Dec 2005 288b Director resigned
27 Oct 2005 363a Return made up to 30/09/05; full list of members
27 Oct 2005 288c Director's particulars changed
27 Oct 2005 288c Director's particulars changed
27 Oct 2005 88(2)R Ad 29/09/05--------- £ si 1000000@1=1000000 £ ic 2318861515/2319861515
27 Oct 2005 88(2)R Ad 31/12/04--------- £ si 1000@1=1000 £ ic 2318860515/2318861515
27 Oct 2005 190 Location of debenture register
04 Oct 2005 288a New director appointed
12 Sep 2005 288a New director appointed
31 Aug 2005 395 Particulars of mortgage/charge
08 Aug 2005 88(2)R Ad 30/06/05--------- £ si 500000@1=500000 £ ic 2318360515/2318860515
03 Aug 2005 288a New director appointed
19 Jul 2005 288a New director appointed
11 Jul 2005 88(2)R Ad 22/06/05--------- £ si 75000@100=7500000 £ ic 2310860515/2318360515
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2005 288c Secretary's particulars changed
20 Jun 2005 MEM/ARTS Memorandum and Articles of Association
20 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Adoption of non cumulat 02/06/05
20 Jun 2005 122 Conso 10/06/05
20 Jun 2005 88(2)R Ad 08/06/05--------- us$ si 100000@100=10000000 us$ ic 0/10000000
20 Jun 2005 123 Nc inc already adjusted 01/06/05
20 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital