BARCLAYS PRIVATE BANK

Company number 01957770

Date	Type	Description	View / Download
03 Apr 2006	353	Location of register of members	(1 page)
01 Feb 2006	288b	Director resigned	(1 page)
29 Jun 2005	288c	Secretary's particulars changed	(1 page)
23 Jun 2005	288c	Director's particulars changed	(1 page)
23 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
20 Jun 2005	288c	Director's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
16 May 2005	288a	New director appointed	(1 page)
12 Apr 2005	AA	Full accounts made up to 31 December 2004	(30 pages)
08 Apr 2005	363a	Return made up to 01/04/05; full list of members	(4 pages)
06 Apr 2005	288a	New director appointed	(2 pages)
30 Mar 2005	288b	Director resigned	(1 page)
31 Jan 2005	288b	Director resigned	(1 page)
25 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288a	New director appointed	(1 page)
01 Oct 2004	288a	New secretary appointed	(2 pages)
28 Sep 2004	288b	Secretary resigned	(1 page)
10 Sep 2004	288b	Director resigned	(1 page)
13 May 2004	225	Accounting reference date extended from 24/12/04 to 31/12/04	(1 page)
05 May 2004	363a	Return made up to 09/04/04; full list of members	(3 pages)