BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED

Company number 05535473

Date	Type	Description	View / Download
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
03 Jun 2010	TM01	Termination of appointment of Kiran Kapur as a director	(1 page)
18 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 550 ca 2006 10/03/2010	(25 pages)
02 Mar 2010	TM01	Termination of appointment of Sharon Sutton as a director	(1 page)
14 Jan 2010	AP01	Appointment of Stuart Andrew Knuckey as a director	(2 pages)
07 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(34 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth to author dirs sect 175 01/10/2008	(1 page)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
12 Nov 2007	288a	New director appointed	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
06 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
08 May 2007	288a	New director appointed	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)
23 Feb 2007	288b	Director resigned	(1 page)
14 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
07 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 31/12/05	(1 page)
02 Oct 2006	288b	Director resigned	(1 page)
14 Aug 2006	363a	Return made up to 12/08/06; full list of members	(3 pages)
08 Dec 2005	88(2)R	Ad 15/11/05--------- £ si 20000@1=20000 £ ic 1/20001	(2 pages)
14 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)