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BARCLAYS UK INVESTMENTS LIMITED

Company number 04995752

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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)
19 Oct 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 288a New director appointed
23 Aug 2005 288b Director resigned
12 Aug 2005 288b Director resigned
23 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
09 Jun 2005 288c Secretary's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
16 Dec 2004 363a Return made up to 15/12/04; full list of members
08 Oct 2004 288b Director resigned
05 Oct 2004 288b Director resigned
16 Mar 2004 288c Director's particulars changed
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 288a New director appointed
02 Feb 2004 88(2)R Ad 19/12/03--------- £ si 1299999@1=1299999 £ ic 1/1300000
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association