BARCLAYS CAPITAL SECURITIES LIMITED

Company number 01929333

Date	Type	Description	View / Download
09 Jan 2009	288b	Appointment terminated director hugh shields	(1 page)
28 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Dec 2008	123	Nc inc already adjusted 27/11/08	(1 page)
28 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2008	88(2)	Ad 28/11/08\gbp si 45000000@1=45000000\gbp ic 578501000/623501000\	(2 pages)
13 Nov 2008	363a	Return made up to 01/11/08; full list of members	(5 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 01/10/2008	(1 page)
03 Oct 2008	288b	Appointment terminated director guy seddon	(1 page)
01 Sep 2008	395	Particulars of a mortgage or charge / charge no: 13	(7 pages)
01 Sep 2008	395	Particulars of a mortgage or charge / charge no: 12	(8 pages)
15 Apr 2008	AA	Full accounts made up to 31 December 2007	(57 pages)
04 Mar 2008	288b	Appointment terminated director julia hastings	(1 page)
29 Nov 2007	288a	New director appointed	(1 page)
29 Nov 2007	288a	New director appointed	(1 page)
05 Nov 2007	363a	Return made up to 01/11/07; full list of members	(4 pages)
19 Jul 2007	288a	New director appointed	(1 page)
14 May 2007	288a	New director appointed	(1 page)
17 Apr 2007	AA	Full accounts made up to 31 December 2006	(33 pages)
28 Mar 2007	288b	Director resigned	(1 page)
19 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
03 Jan 2007	288b	Director resigned	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
28 Nov 2006	363a	Return made up to 01/11/06; full list of members	(4 pages)
28 Nov 2006	288b	Director resigned	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)