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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)
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
14 Feb 2002 88(2)R Ad 31/01/02--------- yen si 43515359@1000=43515359000 yen ic 303323505000/346838864000
14 Feb 2002 88(2)R Ad 31/01/02--------- yen si 17505345@1000=17505345000 yen ic 285818160000/303323505000
14 Feb 2002 88(2)R Ad 31/01/02--------- yen si 36009277@1000=36009277000 yen ic 249808883000/285818160000
14 Feb 2002 88(2)R Ad 31/01/02--------- yen si 17003570@1000=17003570000 yen ic 232805313000/249808883000
14 Feb 2002 88(2)R Ad 31/01/02--------- yen si 17015431@1000=17015431000 yen ic 215789882000/232805313000
14 Feb 2002 88(2)R Ad 31/01/02--------- yen si 26013160@1000=26013160000 yen ic 189776722000/215789882000
14 Feb 2002 88(2)R Ad 31/01/02--------- yen si 17015431@1000=17015431000 yen ic 172761291000/189776722000
14 Feb 2002 123 Nc inc already adjusted 24/01/02
14 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2002 88(2)R Ad 31/01/02--------- yen si 15538584@1000=15538584000 yen ic 157222707000/172761291000
07 Feb 2002 88(2)R Ad 31/01/02--------- yen si 46743300@1000=46743300000 yen ic 110479407000/157222707000
07 Feb 2002 88(2)R Ad 31/01/02--------- yen si 25997785@1000=25997785000 yen ic 84481622000/110479407000
07 Feb 2002 88(2)R Ad 30/01/02--------- yen si 12760445@1000=12760445000 yen ic 71721177000/84481622000
07 Feb 2002 88(2)R Ad 30/01/02--------- yen si 35863032@1000=35863032000 yen ic 35858145000/71721177000
07 Feb 2002 88(2)R Ad 30/01/02--------- yen si 35839145@1000=35839145000 yen ic 19000000/35858145000
07 Feb 2002 MA Memorandum and Articles of Association
07 Feb 2002 MA Memorandum and Articles of Association
07 Feb 2002 123 Nc inc already adjusted 24/01/02
07 Feb 2002 123 Nc inc already adjusted 24/01/02
07 Feb 2002 123 Nc inc already adjusted 24/01/02
07 Feb 2002 123 Nc inc already adjusted 24/01/02