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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)
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
20 Jun 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New director appointed
10 Nov 2004 363s Return made up to 11/10/04; full list of members
20 Apr 2004 287 Registered office changed on 20/04/04 from: cassini house 57 st james street london SW1A 1LD
30 Jan 2004 395 Particulars of mortgage/charge
21 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
11 Nov 2003 363s Return made up to 11/10/03; full list of members
23 Apr 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
10 Mar 2003 AUD Auditor's resignation
25 Feb 2003 AUD Auditor's resignation
04 Nov 2002 363s Return made up to 11/10/02; full list of members