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GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL

Company number 02474901

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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)
03 Mar 1995 363s Return made up to 26/02/95; full list of members
08 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 AA Full accounts made up to 26 November 1993
03 May 1994 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1994 MEM/ARTS Memorandum and Articles of Association
31 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1994 363s Return made up to 26/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
22 Feb 1994 MEM/ARTS Memorandum and Articles of Association
22 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1993 363s Return made up to 26/02/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1992 MISC Consent of mem re article 16B
02 Oct 1992 AA Full accounts made up to 29 November 1991
01 May 1992 MAR Re-registration of Memorandum and Articles
01 May 1992 49(8)(b) Declaration of assent for reregistration to UNLTD
01 May 1992 49(8)(a) Members' assent for rereg from LTD to UNLTD
01 May 1992 49(1) Application for reregistration from LTD to UNLTD
01 May 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 May 1992 CERT3 Certificate of re-registration from Limited to Unlimited