BARCLAYS AMARILLO INVESTMENTS LIMITED

Company number 04317223

Date	Type	Description	View / Download
08 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
02 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
23 Feb 2011	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 23 February 2011	(2 pages)
22 Feb 2011	4.70	Declaration of solvency	(5 pages)
22 Feb 2011	600	Appointment of a voluntary liquidator	(2 pages)
22 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-16	(1 page)
21 Feb 2011	AP01	Appointment of Richard John Craine as a director	(2 pages)
21 Feb 2011	TM01	Termination of appointment of Paul Benson as a director	(1 page)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
02 Feb 2011	TM01	Termination of appointment of Navjyot Dhillon as a director	(2 pages)
26 Jan 2011	SH20	Statement by Directors	(1 page)
26 Jan 2011	CAP-SS	Solvency Statement dated 20/01/11	(1 page)
26 Jan 2011	SH19	Statement of capital on 26 January 2011 JPY 1,000	(4 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
14 Sep 2010	AP01	Appointment of Paul Andrew Benson as a director	(2 pages)
18 Aug 2010	TM01	Termination of appointment of Bineet Shah as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Jasper Hanebuth as a director	(1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
25 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
24 Sep 2009	288a	Director appointed jasper johannes hanebuth	(1 page)
16 Sep 2009	288b	Appointment Terminated Director abhinav shah	(1 page)
30 Apr 2009	288a	Director appointed richard peter stokes	(2 pages)