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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)
07 Feb 2002	123	Nc inc already adjusted 24/01/02	View PDF Nc inc already adjusted 24/01/02 - link opens in a new window - 1 page (1 page)
07 Feb 2002	123	Nc inc already adjusted 24/01/02	View PDF Nc inc already adjusted 24/01/02 - link opens in a new window - 1 page (1 page)
07 Feb 2002	123	Nc inc already adjusted 24/01/02	View PDF Nc inc already adjusted 24/01/02 - link opens in a new window - 1 page (1 page)
07 Feb 2002	123	Nc inc already adjusted 24/01/02	View PDF Nc inc already adjusted 24/01/02 - link opens in a new window - 1 page (1 page)
07 Feb 2002	123	Nc inc already adjusted 24/01/02	View PDF Nc inc already adjusted 24/01/02 - link opens in a new window - 1 page (1 page)
07 Feb 2002	123	Nc inc already adjusted 23/01/02	View PDF Nc inc already adjusted 23/01/02 - link opens in a new window - 1 page (1 page)
07 Feb 2002	123	Nc inc already adjusted 23/01/02	View PDF Nc inc already adjusted 23/01/02 - link opens in a new window - 1 page (1 page)
07 Feb 2002	123	Nc inc already adjusted 23/01/02	View PDF Nc inc already adjusted 23/01/02 - link opens in a new window - 1 page (1 page)
07 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
07 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
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 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
07 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
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Feb 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Feb 2002	225	Accounting reference date shortened from 30/11/02 to 31/12/01	View PDF Accounting reference date shortened from 30/11/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
06 Feb 2002	88(2)R	Ad 14/01/02--------- yen si 19000@1000=19000000 yen ic 0/19000000	View PDF Ad 14/01/02--------- yen si 19000@1000=19000000 yen ic 0/19000000 - link opens in a new window - 2 pages (2 pages)
06 Feb 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 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
06 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
06 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Feb 2002	123	Yen nc 0/25000000 10/01/02	View PDF Yen nc 0/25000000 10/01/02 - link opens in a new window - 1 page (1 page)
04 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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