BARCLAYS CAPITAL OVERSEAS LIMITED

Company number 02239504

Date	Type	Description	View / Download
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The directors bev authorised to exercise UNLIMITED power to allot such shares and/ or grant rights 20/10/2009	(25 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
13 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
14 Jan 2009	288a	Director appointed christopher michael weidler	(2 pages)
14 Jan 2009	288a	Director appointed james abbott	(1 page)
09 Jan 2009	288b	Appointment terminated director hugh shields	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 01/10/2008	(1 page)
05 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
08 Mar 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
14 Mar 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
08 Mar 2006	353	Location of register of members	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
03 Oct 2005	288a	New director appointed	(1 page)
26 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	288c	Director's particulars changed	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	288c	Director's particulars changed	(1 page)
25 Aug 2005	288b	Director resigned	(1 page)
20 Jun 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	288c	Secretary's particulars changed	(1 page)
03 Jun 2005	288a	New director appointed	(1 page)
03 Jun 2005	288a	New director appointed	(1 page)

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