BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED

Company number 00868233

Date	Type	Description	View / Download
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
26 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
02 Feb 2010	TM01	Termination of appointment of Darren Hare as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Mcmillan as a director	(1 page)
24 Dec 2009	AP01	Appointment of Darren Mark Hare as a director	(2 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
29 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth to author dirs sect 175 25/09/2008	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
12 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
11 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
23 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
17 Jun 2005	353	Location of register of members	(1 page)
09 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)