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BARCLAYS INVESTMENT MANAGEMENT LIMITED

Company number 01996052

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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)
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 288a New director appointed
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Director resigned
11 Jul 2005 288b Director resigned
01 Jul 2005 288b Director resigned
21 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
15 Jun 2005 288a New director appointed
09 Jun 2005 288c Secretary's particulars changed;director's particulars changed
08 Jun 2005 288c Director's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard st london EC3P 3AH
14 Apr 2005 363a Return made up to 01/04/05; full list of members
10 Mar 2005 288b Director resigned
31 Oct 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 288c Director's particulars changed
04 Jun 2004 363a Return made up to 12/04/04; full list of members
23 Oct 2003 AA Full accounts made up to 31 December 2002
18 Sep 2003 288c Director's particulars changed
10 Sep 2003 288b Director resigned
26 Aug 2003 288c Director's particulars changed
26 Aug 2003 288c Director's particulars changed
16 Apr 2003 363a Return made up to 12/04/03; full list of members