BLUEBAY ASSET MANAGEMENT (SERVICES) LTD filing history - Find and update company information

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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)
26 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt director, sub div 01/11/06
01 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
28 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	88(2)R	Ad 22/11/06--------- £ si 20775000@.0001= 2077 £ ic 32225/34302	View PDF Ad 22/11/06--------- £ si 20775000@.0001= 2077 £ ic 32225/34302 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	88(2)R	Ad 01/11/06--------- £ si 15264900@.001=15264 £ ic 16961/32225	View PDF Ad 01/11/06--------- £ si 15264900@.001=15264 £ ic 16961/32225 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	123	Nc inc already adjusted 22/06/06	View PDF Nc inc already adjusted 22/06/06 - link opens in a new window - 1 page (1 page)
22 Feb 2007	123	Nc inc already adjusted 01/11/06	View PDF Nc inc already adjusted 01/11/06 - link opens in a new window - 1 page (1 page)
22 Feb 2007	122	Nc dec already adjusted 22/06/06	View PDF Nc dec already adjusted 22/06/06 - link opens in a new window - 1 page (1 page)
22 Feb 2007	122	Conve recon 22/11/06	View PDF Conve recon 22/11/06 - link opens in a new window - 1 page (1 page)
22 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re coy business 01/11/06
22 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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