BARCLAYS UNQUOTED INVESTMENTS LIMITED filing history - Find and update company information

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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)
02 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
08 May 2002	363a	Return made up to 04/05/02; full list of members	View PDF Return made up to 04/05/02; full list of members - link opens in a new window - 2 pages (2 pages)
04 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
05 Nov 2001	88(2)R	Ad 31/07/01--------- £ si 4000000@1=4000000 £ ic 40000000/44000000	View PDF Ad 31/07/01--------- £ si 4000000@1=4000000 £ ic 40000000/44000000 - link opens in a new window - 2 pages (2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
01 Oct 2001	123	Nc inc already adjusted 30/07/01	View PDF Nc inc already adjusted 30/07/01 - link opens in a new window - 2 pages (2 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
01 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
15 May 2001	363a	Return made up to 04/05/01; full list of members	View PDF Return made up to 04/05/01; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2001	88(2)R	Ad 15/11/00--------- £ si 10000000@1=10000000 £ ic 30000000/40000000	View PDF Ad 15/11/00--------- £ si 10000000@1=10000000 £ ic 30000000/40000000 - link opens in a new window - 2 pages (2 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
10 Oct 2000	88(2)R	Ad 19/09/00--------- £ si 4100000@1=4100000 £ ic 25900000/30000000	View PDF Ad 19/09/00--------- £ si 4100000@1=4100000 £ ic 25900000/30000000 - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Aug 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
22 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Aug 2000	123	Nc inc already adjusted 31/07/00	View PDF Nc inc already adjusted 31/07/00 - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Aug 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
22 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Aug 2000	88(2)R	Ad 25/05/00--------- £ si 2250000@1=2250000 £ ic 23650000/25900000	View PDF Ad 25/05/00--------- £ si 2250000@1=2250000 £ ic 23650000/25900000 - link opens in a new window - 2 pages (2 pages)

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