BARCLAYS GROUP HOLDINGS LIMITED

Company number 01728892

Date	Type	Description	View / Download
19 May 2006	288b	Director resigned	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
14 Feb 2006	325	Location of register of directors' interests	(1 page)
19 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288b	Director resigned	(2 pages)
03 Jan 2006	288b	Director resigned	(1 page)
22 Jul 2005	353	Location of register of members	(1 page)
13 Jul 2005	363a	Return made up to 13/07/05; full list of members	(3 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
20 Jun 2005	288c	Director's particulars changed	(1 page)
20 Jun 2005	288c	Director's particulars changed	(1 page)
20 Jun 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	288c	Director's particulars changed	(1 page)
09 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)
26 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
03 May 2005	288a	New director appointed	(3 pages)
13 Jan 2005	288b	Director resigned	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	363a	Return made up to 13/07/04; full list of members	(4 pages)
01 Sep 2004	288a	New director appointed	(1 page)