BARCLAYS DIRECT INVESTING NOMINEES LIMITED

Company number 04614350

Date	Type	Description	View / Download
22 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
22 Dec 2004	363a	Return made up to 11/12/04; full list of members	(2 pages)
27 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Aug 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
02 Feb 2004	363a	Return made up to 11/12/03; full list of members	(5 pages)
19 Sep 2003	288c	Director's particulars changed	(1 page)
26 Aug 2003	288c	Director's particulars changed	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
04 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Feb 2003	287	Registered office changed on 04/02/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Feb 2003	288a	New director appointed	(3 pages)
04 Feb 2003	288a	New director appointed	(3 pages)
04 Feb 2003	288a	New secretary appointed	(2 pages)
27 Jan 2003	CERTNM	Company name changed stockentry LIMITED\certificate issued on 27/01/03	(2 pages)
27 Jan 2003	288b	Secretary resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
11 Dec 2002	NEWINC	Incorporation	(17 pages)