BARCLAYS PRIVATE BANK

Company number 01957770

Date	Type	Description	View / Download
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth to author dirs sect 175 30/09/2008	(1 page)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288a	New director appointed	(1 page)
12 Feb 2008	288a	New director appointed	(1 page)
04 Feb 2008	363a	Return made up to 01/01/08; full list of members	(5 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
09 Oct 2007	MAR	Re-registration of Memorandum and Articles	(14 pages)
09 Oct 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
09 Oct 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
09 Oct 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(35 pages)
05 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
11 Dec 2006	288b	Director resigned	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
29 Sep 2006	AA	Full accounts made up to 31 December 2005	(50 pages)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Director resigned	(1 page)
22 May 2006	288b	Director resigned	(1 page)
06 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)