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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)
13 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2005 288b Director resigned
09 May 2005 88(2)R Ad 31/03/05--------- £ si 1500000@1=1500000 £ ic 2309360515/2310860515
09 May 2005 88(2)O Ad 16/12/04--------- £ si 5000000@1
22 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-terms euro pref sh 11/03/05
17 Feb 2005 288c Director's particulars changed
12 Feb 2005 395 Particulars of mortgage/charge
02 Feb 2005 123 Nc inc already adjusted 30/12/04
26 Jan 2005 288c Director's particulars changed
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt terms cum pref sh 31/12/04
14 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 288b Director resigned
12 Jan 2005 88(2)R Ad 16/12/04--------- £ si 5000000@1=5000000 £ ic 2304360515/2309360515
11 Jan 2005 SA Statement of affairs
11 Jan 2005 88(2)R Ad 08/12/04--------- eur si 100000@100=10000000 eur ic 0/10000000
11 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 288b Director resigned
22 Dec 2004 PROSP Listing of particulars