BARCLAYS UNQUOTED INVESTMENTS LIMITED

Company number 02156066

Date	Type	Description	View / Download
21 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Secretary'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)
13 May 2005	363a	Return made up to 01/05/05; full list of members	(3 pages)
01 Nov 2004	288b	Director resigned	(2 pages)
01 Nov 2004	288b	Director resigned	(1 page)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(34 pages)
05 Oct 2004	288b	Director resigned	(1 page)
10 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Jun 2004	123	Nc inc already adjusted 03/06/04	(2 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jun 2004	88(2)R	Ad 03/06/04--------- £ si 8000000@1=8000000 £ ic 52000000/60000000	(2 pages)
05 May 2004	363a	Return made up to 04/05/04; full list of members	(3 pages)
21 Apr 2004	288a	New director appointed	(4 pages)
26 Mar 2004	288a	New director appointed	(3 pages)
26 Mar 2004	288a	New director appointed	(3 pages)
21 Nov 2003	88(2)R	Ad 11/11/03--------- £ si 5000000@1=5000000 £ ic 47000000/52000000	(2 pages)
22 Sep 2003	288c	Director's particulars changed	(1 page)
26 Aug 2003	288c	Director's particulars changed	(1 page)
07 Aug 2003	88(2)R	Ad 14/07/03--------- £ si 3000000@1=3000000 £ ic 44000000/47000000	(2 pages)
29 May 2003	288a	New director appointed	(3 pages)
09 May 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
08 May 2003	363a	Return made up to 04/05/03; full list of members	(2 pages)