CREDIT SUISSE INVESTMENT HOLDINGS (UK)

Company number 03045280

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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 Sep 2009 AA Accounts made up to 31 December 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2008 363a Return made up to 20/09/08; full list of members
14 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 MISC 123 increased by 1300000000
14 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
14 Oct 2008 MISC 123 increase by 900,00,000.00
14 Oct 2008 MISC Resolution amending aurth cap
14 Oct 2008 MISC 123 amending aurth cap to $1,100,000000
10 Oct 2008 AA Accounts made up to 31 December 2007
10 Jan 2008 288a New director appointed
12 Dec 2007 288b Director resigned
10 Oct 2007 AA Accounts made up to 31 December 2006
04 Oct 2007 363a Return made up to 20/09/07; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005
26 Oct 2006 363a Return made up to 20/09/06; full list of members
16 Jan 2006 CERTNM Company name changed credit suisse first boston (uk) investment holdings\certificate issued on 16/01/06
28 Oct 2005 363s Return made up to 20/09/05; full list of members
22 Sep 2005 AA Accounts made up to 31 December 2004
27 May 2005 288a New director appointed
14 Apr 2005 288b Director resigned
01 Nov 2004 AA Accounts made up to 31 December 2003
30 Oct 2004 363s Return made up to 20/09/04; change of members
  • 363(288) ‐ Secretary resigned
30 Oct 2004 288a New secretary appointed