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BARCLAYS AMARILLO INVESTMENTS LIMITED

Company number 04317223

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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)
29 Jul 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2004 169 Yen ic 189635157000/174096573000 06/05/04 yen sr 15538584@1000=15538584000
28 Jun 2004 169 Yen ic 236378457000/189635157000 06/05/04 yen sr 46743300@1000=46743300000
28 Jun 2004 169 Yen ic 262376242000/236378457000 06/05/04 yen sr 25997785@1000=25997785000
13 May 2004 169 Yen ic 298239274000/262376242000 10/03/04 yen sr 35863032@1000=35863032000
13 May 2004 169 Yen ic 334078419000/298239274000 10/03/04 yen sr 35839145@1000=35839145000
13 May 2004 169 Yen ic 346838864000/334078419000 10/03/04 yen sr 12760445@1000=12760445000
16 Apr 2004 MA Memorandum and Articles of Association
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 23/03/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 173 Declaration of shares redemption:auditor's report
26 Feb 2004 288b Director resigned
08 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2004 173 Declaration of shares redemption:auditor's report
08 Feb 2004 MA Memorandum and Articles of Association
08 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 363a Return made up to 05/11/03; full list of members; amend
10 Nov 2003 363a Return made up to 05/11/03; full list of members
09 Oct 2003 288c Director's particulars changed
26 Sep 2003 AA Full accounts made up to 31 December 2002
26 Aug 2003 288c Director's particulars changed
26 Aug 2003 288c Director's particulars changed