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BARCLAYS PLC

Company number 00048839

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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)
31 Mar 2009 288a Director appointed simon john fraser
05 Mar 2009 88(2) Ad 09/02/09\gbp si 1766738@0.25=441684.5\gbp ic 2089796362.5/2090238047\
05 Mar 2009 88(2) Ad 26/01/09\gbp si 32620@0.25=8155\gbp ic 2089788207.5/2089796362.5\
19 Jan 2009 353a Location of register of members (non legible)
12 Dec 2008 97 Commission payable relating to shares
10 Dec 2008 MEM/ARTS Memorandum and Articles of Association
10 Dec 2008 123 Nc inc already adjusted 24/11/08
10 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of issue of equity shares 24/11/2008
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2008 88(2) Capitals not rolled up
27 Oct 2008 88(2) Capitals not rolled up
27 Oct 2008 363s Annual return made up to 30/09/08
  • 363(287) ‐ Registered office changed on 27/10/08
  • 363(353) ‐ Location of register of members address changed
21 Oct 2008 88(2) Ad 03/10/08\gbp si 4453@0.25=1113.25\gbp ic 2089787094.25/2089788207.5\
21 Oct 2008 88(2) Ad 22/09/08\gbp si 8214@0.25=2053.5\gbp ic 2089785040.75/2089787094.25\
21 Oct 2008 88(2) Ad 17/09/08\gbp si 16428@0.25=4107\gbp ic 2089780933.75/2089785040.75\
21 Oct 2008 88(2) Ad 17/09/08\gbp si 98@0.25=24.5\gbp ic 2089780909.25/2089780933.75\
25 Sep 2008 88(2) Ad 10/09/08\gbp si 49285@0.25=12321.25\gbp ic 2089768588/2089780909.25\
25 Sep 2008 88(2) Ad 08/09/08\gbp si 1926@0.25=481.5\gbp ic 2089768106.5/2089768588\
25 Sep 2008 88(2) Ad 15/08/08\gbp si 5383@0.25=1345.75\gbp ic 2089766760.75/2089768106.5\
25 Sep 2008 88(2) Ad 12/08/08\gbp si 12000@0.25=3000\gbp ic 2089763760.75/2089766760.75\
25 Sep 2008 88(2) Ad 05/08/08\gbp si 2309@0.25=577.25\gbp ic 2089763183.5/2089763760.75\
04 Sep 2008 288b Appointment terminated director gary hoffman
27 Aug 2008 97 Commission payable relating to shares
26 Aug 2008 88(2) Ad 22/07/08\gbp si 1407426864@0.25=351856716\gbp ic 1737906467.5/2089763183.5\
08 Aug 2008 88(2) Ad 24/07/08\gbp si 2659@0.25=664.75\gbp ic 1737905802.75/1737906467.5\
08 Aug 2008 88(2) Ad 04/07/08\gbp si 168918918@0.25=42229729.5\gbp ic 1695676073.25/1737905802.75\