BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Company number 03545869

Date	Type	Description	View / Download
23 Sep 2009	288a	Director appointed bineet shah	(2 pages)
09 Sep 2009	288b	Appointment terminated director daniel hodge	(1 page)
19 May 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
12 Mar 2009	288a	Director appointed stephen james ullman	(3 pages)
11 Mar 2009	288b	Appointment terminated director james ferrier	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 01/10/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
22 Sep 2008	288a	Director appointed richard john craine	(2 pages)
13 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
13 Mar 2008	288a	Director appointed james campbell ferrier	(1 page)
20 Dec 2007	169	£ ic 13000002/1000002 28/09/07 £ sr 12000000@1=12000000	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
17 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Comapny business 20/08/07
04 Sep 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
23 Aug 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
01 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
03 May 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
27 Sep 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
25 Jul 2005	288a	New director appointed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	288c	Secretary's particulars changed	(1 page)