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JULIUS BAER INTERNATIONAL LIMITED

Company number 01120330

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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)
14 Apr 2005 288b Director resigned
14 Apr 2005 288b Director resigned
14 Apr 2005 288a New director appointed
25 Feb 2005 288a New director appointed
12 Jan 2005 288a New director appointed
18 Oct 2004 288b Director resigned
31 Aug 2004 AA Full accounts made up to 31 December 2003
31 Aug 2004 363s Return made up to 15/08/04; full list of members
28 Apr 2004 88(2)R Ad 21/04/04--------- £ si 1600000@1=1600000 £ ic 3200000/4800000
28 Apr 2004 123 Nc inc already adjusted 15/04/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2003 88(2)R Ad 29/08/03--------- £ si 1200000@1=1200000 £ ic 2000000/3200000
16 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2003 123 £ nc 2000000/3200000 18/08/03
29 Aug 2003 363s Return made up to 15/08/03; full list of members
29 Aug 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 288a New director appointed
14 Mar 2003 288b Director resigned
13 Mar 2003 AUD Auditor's resignation
21 Aug 2002 363s Return made up to 15/08/02; full list of members
21 Aug 2002 AA Full accounts made up to 31 December 2001
12 Feb 2002 288b Director resigned
13 Sep 2001 288b Director resigned