BARCLAYS MERCANTILE LIMITED

Company number 01033336

Date	Type	Description	View / Download
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted	(25 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed to 1 Churchill Place London E14 5HP	(2 pages)
29 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
13 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth to author dirs sect 175 01/10/2008	(1 page)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
14 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
13 Mar 2008	288b	Appointment terminated director carla stent	(1 page)
01 Feb 2008	288a	New director appointed	(1 page)
01 Nov 2007	288a	New director appointed	(1 page)
30 Oct 2007	288a	New director appointed	(2 pages)
30 Oct 2007	288b	Director resigned	(1 page)
21 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
08 Mar 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
07 Mar 2007	288a	New director appointed	(1 page)
23 Feb 2007	288b	Director resigned	(1 page)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
18 Sep 2006	288a	New director appointed	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
03 Mar 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
12 Sep 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
09 Sep 2005	288b	Director resigned	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)