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BARCLAYS SAMS LIMITED

Company number 02550646

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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)
02 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
31 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 01/01/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 16/09/2008
01 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 01/01/08; full list of members
10 Oct 2007 363a Return made up to 01/10/07; full list of members
21 Sep 2007 288a New director appointed
19 Jul 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 288b Director resigned
16 Oct 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 363a Return made up to 01/10/06; full list of members
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 363a Return made up to 05/10/05; full list of members
03 Oct 2005 353 Location of register of members
22 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Secretary's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
21 Apr 2005 288a New director appointed
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned