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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)
18 Oct 2007 173 Declaration of shares redemption:auditor's report
18 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 10/10/07
18 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 288a New director appointed
24 Jul 2007 288b Director resigned
01 May 2007 363a Return made up to 01/05/07; full list of members
17 Apr 2007 288a New director appointed
13 Mar 2007 288a New director appointed
23 Feb 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
02 Oct 2006 288b Director resigned
27 Sep 2006 88(2)R Ad 25/09/06-25/09/06 £ si 2405563@1.00=2405563 £ ic 40669959/43075522
05 Jul 2006 88(2)R Ad 03/07/06-03/07/06 £ si 1485521@1.00=1485521 £ ic 39184438/40669959
03 May 2006 363a Return made up to 01/05/06; full list of members
30 Mar 2006 88(2)R Ad 27/03/06-27/03/06 £ si 9534769@1.00=9534769 £ ic 29649669/39184438
23 Mar 2006 288a New director appointed
03 Jan 2006 88(2)R Ad 05/12/05--------- £ si 4099071@1=4099071 £ ic 25550598/29649669
14 Dec 2005 288b Director resigned
11 Oct 2005 AA Full accounts made up to 31 December 2004
07 Oct 2005 88(2)R Ad 13/09/05--------- £ si 5748555@1=5748555 £ ic 19802043/25550598
28 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005 123 £ nc 22000000/50000000 13/09/05