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BARCLAYS (BARLEY) LIMITED

Company number 04109369

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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)
21 Sep 2009 288b Appointment terminated director renate chocr
16 Sep 2009 288a Director appointed priyan shah
27 Aug 2009 288b Appointment terminated director yusuf noorbhai
10 Aug 2009 288a Director appointed darren wang yip lui
28 May 2009 288a Director appointed michael ralph
28 May 2009 288a Director appointed renate ann chocr
27 May 2009 288b Appointment terminated director simon haworth
12 Mar 2009 288b Appointment terminated director keith wilson
16 Feb 2009 288a Director appointed yusuf noorbhai
17 Nov 2008 363a Return made up to 01/11/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 24/09/2008
29 Sep 2008 AA Full accounts made up to 31 December 2007
20 May 2008 288b Appointment terminated director paul emney
02 Nov 2007 363a Return made up to 01/11/07; full list of members
16 Oct 2007 288a New director appointed
08 Oct 2007 288b Director resigned
03 Oct 2007 AA Full accounts made up to 31 December 2006
14 Apr 2007 88(2)R Ad 27/03/07--------- us$ si 3684600000@1=3684600000 us$ ic 100000000/3784600000
14 Apr 2007 123 Nc inc already adjusted 27/03/07
14 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 363a Return made up to 01/11/06; full list of members
20 Oct 2006 AA Full accounts made up to 31 December 2005