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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)
19 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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19 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Jan 2001 288a New secretary appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 225 Accounting reference date shortened from 30/11/01 to 31/12/00
18 Jan 2001 288b Director resigned
18 Jan 2001 288b Secretary resigned;director resigned
15 Jan 2001 287 Registered office changed on 15/01/01 from: 21 wilson street london EC2M 2TX
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Secretary resigned;director resigned
23 Nov 2000 288a New secretary appointed;new director appointed
23 Nov 2000 288a New director appointed
13 Nov 2000 NEWINC Incorporation