BARCLAYS WEALTH NOMINEES LIMITED

Company number 00300507

Date	Type	Description	View / Download
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
03 Feb 2009	288a	Director appointed warren radden	(2 pages)
28 Jan 2009	288b	Appointment terminated director mark kibblewhite	(1 page)
22 Jan 2009	288a	Director appointed david simpson	(2 pages)
20 Jan 2009	288b	Appointment terminated director alistair morris	(1 page)
16 Jan 2009	CERTNM	Company name changed vivian gray nominees LIMITED\certificate issued on 16/01/09	(2 pages)
05 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008	(1 page)
17 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
15 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
07 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
15 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
22 Mar 2007	288a	New director appointed	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
28 Dec 2006	288b	Director resigned	(1 page)
06 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
29 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
06 Sep 2006	288b	Director resigned	(1 page)
02 Dec 2005	363a	Return made up to 01/11/05; full list of members	(6 pages)
02 Dec 2005	288c	Director's particulars changed	(1 page)
02 Dec 2005	288c	Director's particulars changed	(1 page)
03 Nov 2005	288b	Director resigned	(1 page)

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