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BARCLAYS ALDERSGATE INVESTMENTS LIMITED

Company number 02223073

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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)
05 Jun 2002 363a Return made up to 17/05/02; full list of members
13 Feb 2002 288b Director resigned
18 Dec 2001 288a New director appointed
10 Dec 2001 288a New director appointed
15 Aug 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 363a Return made up to 17/05/01; full list of members
02 Jan 2001 169 £ ic 75020000/20000 23/11/00 £ sr 7500@10000=75000000
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
18 Oct 2000 173 Declaration of shares redemption:auditor's report
30 Aug 2000 AA Full accounts made up to 31 December 1999
17 May 2000 363a Return made up to 17/05/00; no change of members
11 Feb 2000 288a New director appointed
05 Jan 2000 288b Director resigned
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 1999 AA Full accounts made up to 31 December 1998
29 Jun 1999 363a Return made up to 17/05/99; full list of members
12 Mar 1999 288c Director's particulars changed
12 Mar 1999 288c Director's particulars changed
28 Oct 1998 AA Full accounts made up to 31 December 1997
19 Oct 1998 288a New secretary appointed
16 Oct 1998 288b Secretary resigned
12 Oct 1998 288a New director appointed