BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED

Company number 05535473

Date	Type	Description	View / Download
28 Jan 2014	SH20	Statement by directors	(2 pages)
28 Jan 2014	SH19	Statement of capital on 28 January 2014 GBP 1,000	(4 pages)
28 Jan 2014	CAP-SS	Solvency statement dated 24/01/14	(2 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Dec 2013	AP01	Appointment of Mark Francis Beastall as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Alexander Brebbia as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Stuart Knuckey as a director	(1 page)
08 Oct 2013	AP01	Appointment of Simon James Kelsall as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Rupert James Tennant Lyle as a director	(2 pages)
04 Oct 2013	AP01	Appointment of Alan Robert Douglas as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Mark Cooper as a director	(1 page)
08 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(6 pages)
12 Jul 2013	TM01	Termination of appointment of Jeremy Alexander Morgan as a director	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
22 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
27 Jan 2012	AP01	Appointment of Mark David Cooper as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Sailesh Modi as a director	(1 page)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
20 Jan 2011	AP01	Appointment of Sailesh Modi as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Jonathan Anderson as a director	(1 page)
04 Sep 2010	AP01	Appointment of Alexander Carlos Brebbia as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Jeremy Alexander Morgan as a director	(2 pages)
16 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)