Advanced company searchLink opens in new window

BARCLAYS INVESTMENT MANAGEMENT LIMITED

Company number 01996052

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Dec 2002 288b Director resigned
11 Sep 2002 AA Full accounts made up to 31 December 2001
07 May 2002 363a Return made up to 12/04/02; full list of members
18 Dec 2001 288a New director appointed
10 Dec 2001 288a New director appointed
15 Aug 2001 AA Full accounts made up to 31 December 2000
11 May 2001 363a Return made up to 12/04/01; full list of members
30 Aug 2000 AA Full accounts made up to 31 December 1999
15 Aug 2000 88(2)R Ad 07/08/00--------- £ si 25000000@1=25000000 £ ic 200000/25200000
26 Jun 2000 123 Nc inc already adjusted 08/05/00
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 2000 363a Return made up to 12/04/00; full list of members
06 Jan 2000 288b Director resigned
27 Oct 1999 AA Full accounts made up to 31 December 1998
15 Apr 1999 363a Return made up to 12/04/99; full list of members
15 Mar 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
12 Mar 1999 288c Director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
20 Oct 1998 288a New secretary appointed
16 Oct 1998 288b Secretary resigned
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed