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BARCLAYS DARNAY EURO INVESTMENTS LIMITED

Company number 04001456

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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)
10 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 01/05/09; full list of members
30 Apr 2009 288b Appointment terminated director abhinav shah
03 Apr 2009 288a Director appointed elke edis
03 Apr 2009 288b Appointment terminated director graham wade
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 01/10/2008
29 Sep 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 288a Director appointed graham martin wade
30 Jun 2008 288b Appointment terminated director asiam sheikh
09 Jun 2008 288a Director appointed rupak chandra
09 Jun 2008 288a Director appointed asiam mahmood sheikh
09 Jun 2008 288a Director appointed jose edmond firmin corswarem
09 Jun 2008 288b Appointment terminated director adam janisch
09 Jun 2008 288b Appointment terminated director gerald brawn
13 May 2008 363a Return made up to 01/05/08; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
01 May 2007 363a Return made up to 01/05/07; full list of members
09 Feb 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2006 MEM/ARTS Memorandum and Articles of Association
09 Nov 2006 88(2)R Ad 30/10/06--------- eur si 5000000@1=5000000 eur ic 3800000/8800000
09 Nov 2006 123 Nc inc already adjusted 30/10/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2006 AA Full accounts made up to 31 December 2005