BLUEBAY ASSET MANAGEMENT (SERVICES) LTD

Company number 03262598

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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)
18 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re share options 03/07/01
17 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sudivision 03/07/01
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2001 AA Accounts made up to 31 October 2000
16 Jun 2001 363a Return made up to 11/10/00; full list of members; amend
05 Jun 2001 AA Accounts made up to 31 October 1999
05 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jan 2001 88(2)R Ad 20/12/00--------- £ si 5998@1=5998 £ ic 2/6000
04 Jan 2001 123 Nc inc already adjusted 20/12/00
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Nov 2000 363s Return made up to 11/10/00; full list of members
10 Apr 2000 288a New director appointed
26 Nov 1999 287 Registered office changed on 26/11/99 from: seymour house 11/13 mount ephraim road tunbridge wells kent TN1 1EN
19 Nov 1999 88(2)R Ad 10/11/99--------- £ si 1@1=1 £ ic 1/2
19 Nov 1999 288a New secretary appointed
19 Nov 1999 288a New director appointed
19 Nov 1999 288b Secretary resigned
19 Nov 1999 288b Director resigned
08 Nov 1999 363s Return made up to 11/10/99; full list of members
12 Jan 1999 363s Return made up to 11/10/98; no change of members
19 Nov 1998 CERTNM Company name changed tunbest LIMITED\certificate issued on 20/11/98