BARCLAYS SLCSM (NO.1) LIMITED

Company number SC173685

Date	Type	Description	View / Download
30 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(75 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
31 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(6 pages)
23 Feb 2010	AP01	Appointment of Vivek Ram as a director	(3 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
22 Jan 2010	AP01	Appointment of Deanna Watson Oppenheimer as a director	(3 pages)
22 Jan 2010	AP01	Appointment of Charles Rozes as a director	(3 pages)
21 Jan 2010	AP01	Appointment of Mark Alastair Parsons as a director	(3 pages)
18 Jan 2010	AP01	Appointment of Dyan Margaret Beito as a director	(3 pages)
14 Jan 2010	TM02	Termination of appointment of Richard Milne as a secretary	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Philip Townsend as a director	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Craig Cameron as a director	(2 pages)
14 Jan 2010	TM01	Termination of appointment of John Gill as a director	(2 pages)
13 Jan 2010	AP04	Appointment of Barcosec Limited as a secretary	(3 pages)
04 Oct 2009	CH03	Secretary's details changed for Richard George Milne on 1 October 2009	(3 pages)
04 Oct 2009	CH01	Director's details changed for Craig Cameron on 1 October 2009	(3 pages)
04 Oct 2009	CH01	Director's details changed for Philip Andrew Townsend on 1 October 2009	(3 pages)
04 Oct 2009	CH01	Director's details changed for John Easton Gill on 1 October 2009	(3 pages)
12 Jun 2009	353	Location of register of members	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Adopt auditors reports and re-appoint pwc as auditors 14/04/2009	(1 page)
17 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(72 pages)
24 Mar 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
09 Mar 2009	288b	Appointment terminated director anne gunther	(1 page)
09 Mar 2009	288a	Director appointed john easton gill	(4 pages)
18 Sep 2008	288a	Director appointed craig cameron	(3 pages)

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