BARCLAYS AMARILLO INVESTMENTS LIMITED

Company number 04317223

Date	Type	Description	View / Download
13 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
06 Nov 2008	288b	Appointment Terminated Director paul emney	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 25/09/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
27 Nov 2007	363a	Return made up to 01/11/07; full list of members	(10 pages)
06 Nov 2007	288a	New director appointed	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
12 Jun 2007	288b	Director resigned	(1 page)
05 Jan 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	363a	Return made up to 01/11/06; full list of members	(15 pages)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
11 Nov 2005	363a	Return made up to 01/11/05; full list of members	(5 pages)
02 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
23 Jun 2005	288c	Director's particulars changed	(1 page)
23 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
20 Jan 2005	288c	Director's particulars changed	(1 page)
02 Dec 2004	363a	Return made up to 05/11/04; full list of members	(18 pages)
18 Aug 2004	288a	New director appointed	(1 page)
18 Aug 2004	288a	New director appointed	(1 page)

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