BARCLAYSHARE NOMINEES LIMITED

Company number 01056578

Date	Type	Description	View / Download
24 Oct 2011	TM01	Termination of appointment of a director	(1 page)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
26 May 2011	TM01	Termination of appointment of Andrew Mcmillan Cunningham as a director	(1 page)
26 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
20 Jan 2011	AP01	Appointment of Mr David Mclean Currie as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Mr Scott Andrew Stewart as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Andrew Mcmillan Cunningham as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Ramsay Urquhart as a director	(1 page)
05 Jul 2010	TM01	Termination of appointment of Ramsay Urquhart as a director	(1 page)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
13 Apr 2010	TM01	Termination of appointment of John Gibson as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
01 Apr 2009	288b	Appointment terminated director ian silverthorne	(1 page)
27 Mar 2009	288a	Director appointed ramsay alexander urquhart	(2 pages)
14 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 16/09/2008	(1 page)
01 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
04 Feb 2008	363a	Return made up to 01/01/08; full list of members	(6 pages)
15 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(10 pages)
12 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
03 Apr 2007	288a	New director appointed	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)