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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)
10 May 2000 363a Return made up to 04/05/00; full list of members
17 Apr 2000 88(2)R Ad 08/02/00--------- £ si 2500000@1=2500000 £ ic 21150000/23650000
02 Feb 2000 288b Director resigned
20 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jan 2000 88(2)R Ad 13/12/99--------- £ si 1150000@1=1150000 £ ic 20000000/21150000
20 Jan 2000 123 £ nc 20000000/30000000 13/12/99
12 Jan 2000 MISC 882R replaces 882R 27/06/99
14 Dec 1999 88(2)R Ad 27/09/99--------- £ si 2585000@1=2585000 £ ic 17415000/20000000
18 Oct 1999 AA Full accounts made up to 31 December 1998
07 May 1999 363a Return made up to 04/05/99; full list of members
12 Mar 1999 288c Director's particulars changed
12 Jan 1999 88(2)R Ad 21/12/98--------- £ si 500000@1=500000 £ ic 16915000/17415000
27 Nov 1998 288b Director resigned
06 Nov 1998 88(2)R Ad 29/10/98--------- £ si 1100000@1=1100000 £ ic 15815000/16915000
06 Nov 1998 288c Director's particulars changed
02 Nov 1998 AA Full accounts made up to 31 December 1997
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
25 Sep 1998 88(2)R Ad 15/09/98--------- £ si 2800000@1=2800000 £ ic 13015000/15815000
10 Sep 1998 88(2)R Ad 07/09/98--------- £ si 1265000@1=1265000 £ ic 11750000/13015000
28 Jul 1998 88(2)R Ad 20/07/98--------- £ si 1250000@1=1250000 £ ic 10500000/11750000
17 Jul 1998 88(2)R Ad 08/07/98--------- £ si 500000@1=500000 £ ic 10000000/10500000
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights