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)
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 288a New director appointed
27 Nov 2007 363s Return made up to 11/10/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Nov 2007 288a New director appointed
27 Nov 2007 288b Secretary resigned
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Market pur 14/11/07
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.
16 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
16 Nov 2007 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.
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 287 Registered office changed on 16/11/07 from: times place 45 pall mall london SW1Y 5JG
26 Jul 2007 288b Director resigned
26 Jul 2007 288a New secretary appointed
26 Jun 2007 288c Director's particulars changed
01 Jun 2007 MEM/ARTS Memorandum and Articles of Association
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt director, sub div 01/11/06
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.
01 Jun 2007 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.
01 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
01 Jun 2007 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.
01 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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.
01 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 403a Declaration of satisfaction of mortgage/charge
03 Mar 2007 288c Director's particulars changed
03 Mar 2007 288a New director appointed
22 Feb 2007 88(2)R Ad 22/11/06--------- £ si 20775000@.0001= 2077 £ ic 32225/34302
22 Feb 2007 88(2)R Ad 01/11/06--------- £ si 15264900@.001=15264 £ ic 16961/32225