BARCLAYS UNQUOTED INVESTMENTS LIMITED

Company number 02156066

Date	Type	Description	View / Download
08 Oct 2013	AP01	Appointment of Simon James Kelsall as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Rupert James Tennant Lyle as a director	(2 pages)
04 Oct 2013	AP01	Appointment of Alan Robert Douglas as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Mark Cooper as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Jeremy Alexander Morgan as a director	(1 page)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
21 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(7 pages)
27 Jan 2012	AP01	Appointment of Mark David Cooper as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Sailesh Modi as a director	(1 page)
17 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(7 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(39 pages)
10 Mar 2011	AP01	Appointment of Sailesh Modi as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Sailesh Modi as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Jonathan Anderson as a director	(1 page)
10 Jan 2011	AP01	Appointment of Sailesh Modi as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Jeremy Alexander Morgan as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Alexander Carlos Brebbia as a director	(2 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(36 pages)
03 Jun 2010	TM01	Termination of appointment of Kiran Kapur as a director	(1 page)
12 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
02 Mar 2010	TM01	Termination of appointment of a director	(1 page)
14 Jan 2010	AP01	Appointment of Stuart Andrew Knuckey as a director	(2 pages)