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BARCLAYS UNQUOTED INVESTMENTS LIMITED

Company number 02156066

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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)
11 May 2009 AA Full accounts made up to 31 December 2008
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 01/10/2008
02 Sep 2008 88(2) Ad 12/08/08\gbp si 4000000@1=4000000\gbp ic 78665000/82665000\
30 Jun 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 88(2) Ad 09/06/08\gbp si 4000000@1=4000000\gbp ic 74665000/78665000\
13 Jun 2008 123 Nc inc already adjusted 09/06/08
13 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 May 2008 363a Return made up to 01/05/08; full list of members
12 Nov 2007 288a New director appointed
28 Oct 2007 AA Full accounts made up to 31 December 2006
01 May 2007 363a Return made up to 01/05/07; full list of members
11 Apr 2007 288a New director appointed
11 Apr 2007 288b Director resigned
23 Feb 2007 288b Director resigned
06 Feb 2007 88(2)R Ad 19/12/06--------- £ si 6665000@1=6665000 £ ic 68000000/74665000
04 Nov 2006 AA Full accounts made up to 31 December 2005
25 Sep 2006 288b Director resigned
08 May 2006 363a Return made up to 01/05/06; full list of members
03 May 2006 353 Location of register of members
01 Feb 2006 88(2)R Ad 16/01/06--------- £ si 4000000@1=4000000 £ ic 64000000/68000000
17 Nov 2005 88(2)R Ad 25/10/05--------- £ si 4000000@1=4000000 £ ic 60000000/64000000
04 Nov 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 288a New director appointed
15 Aug 2005 288b Director resigned
23 Jun 2005 288c Director's particulars changed