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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)
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
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
04 Nov 1998 652C Withdrawal of application for striking off
02 Nov 1998 AA Accounts made up to 31 October 1998
16 Sep 1998 652a Application for striking-off
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1997 363s Return made up to 11/10/97; full list of members
11 Oct 1996 NEWINC Incorporation