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)
15 Nov 2006 AUDS Auditor's statement
15 Nov 2006 43(3)e Declaration on reregistration from private to PLC
15 Nov 2006 43(3) Application for reregistration from private to PLC
16 Oct 2006 AA Group of companies' accounts made up to 30 June 2006
21 Jun 2006 288a New secretary appointed
20 Jun 2006 88(2)R Ad 09/03/06-10/05/06 £ si 496100@.01=4961 £ ic 12000/16961
20 Jun 2006 123 Nc inc already adjusted 20/04/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 122 Nc dec already adjusted 20/04/06
20 Jun 2006 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.
20 Jun 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing 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.
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 123 Nc inc already adjusted 08/03/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 122 Nc dec already adjusted 08/03/06
20 Jun 2006 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.
20 Jun 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing 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.
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 288b Secretary resigned
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of charge 07/03/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 07/04/06
03 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
08 Dec 2005 395 Particulars of mortgage/charge
16 Nov 2005 363s Return made up to 11/10/05; full list of members
29 Nov 2004 AA Group of companies' accounts made up to 30 June 2004