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BARCLAYS FUNDS INVESTMENTS LIMITED

Company number 04002470

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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)
12 Mar 2004 88(2)R Ad 03/03/04--------- £ si 4393051@1=4393051 £ ic 3553703/7946754
04 Nov 2003 AA Full accounts made up to 31 December 2002
24 Oct 2003 88(2)R Ad 10/10/03--------- £ si 25@1=25 £ ic 3553678/3553703
24 Oct 2003 88(2)R Ad 10/10/03--------- £ si 1803677@1=1803677 £ ic 1750001/3553678
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003 288c Director's particulars changed
08 Sep 2003 288a New director appointed
27 Aug 2003 288c Director's particulars changed
10 Jun 2003 363a Return made up to 26/05/03; full list of members
05 Jun 2003 88(2)R Ad 03/02/03--------- £ si 200000@1=200000 £ ic 1750001/1950001
27 May 2003 288a New director appointed
02 May 2003 288b Director resigned
25 Feb 2003 AUD Auditor's resignation
30 Jan 2003 AA Accounts for a dormant company made up to 31 December 2001
22 Jan 2003 225 Accounting reference date shortened from 31/05/02 to 31/12/01
27 Nov 2002 88(2)R Ad 17/09/02--------- £ si 1750000@1=1750000 £ ic 1/1750001
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
29 Jul 2002 288a New director appointed
26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2002 123 Nc inc already adjusted 18/07/02
23 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 CERTNM Company name changed figurefull LIMITED\certificate issued on 22/07/02
15 Jul 2002 363a Return made up to 26/05/02; full list of members