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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)
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1998 123 £ nc 10000000/20000000 08/07/98
16 Jun 1998 363a Return made up to 04/05/98; full list of members
22 May 1998 88(2)R Ad 12/05/98--------- £ si 914900@1=914900 £ ic 9085100/10000000
19 May 1998 288c Director's particulars changed
19 May 1998 288a New director appointed
21 Apr 1998 288b Director resigned
23 Mar 1998 88(2)R Ad 17/03/98--------- £ si 1425000@1=1425000 £ ic 7660100/9085100
09 Mar 1998 88(2) Ad 02/03/98--------- £ si 2610000@1=2610000 £ ic 5050100/7660100
18 Feb 1998 88(2)R Ad 09/02/98--------- £ si 1700000@1=1700000 £ ic 3350100/5050100
08 Jan 1998 88(2)R Ad 24/12/97--------- £ si 850000@1=850000 £ ic 2500100/3350100
02 Nov 1997 AA Full accounts made up to 31 December 1996
28 Oct 1997 88(2)R Ad 25/09/97--------- £ si 350000@1=350000 £ ic 2150100/2500100
28 Oct 1997 123 £ nc 2500000/10000000 25/09/97
06 Jul 1997 88(2)R Ad 27/06/97--------- £ si 2150000@1=2150000 £ ic 100/2150100
06 Jul 1997 123 £ nc 100/2500000 27/06/97
03 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 May 1997 363a Return made up to 04/05/97; full list of members
14 May 1997 288a New director appointed
29 Apr 1997 288b Director resigned
29 Apr 1997 288b Director resigned
29 Apr 1997 288b Director resigned
29 Apr 1997 288b Director resigned