GLG PARTNERS UK GROUP LTD filing history - Find and update company information

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GLG PARTNERS UK GROUP LTD

Company number 03349370

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
06 Apr 2009	88(2)	Ad 11/03/09\gbp si 413708@1=413708\gbp ic 32250000/32663708\	View PDF Ad 11/03/09\gbp si 413708@1=413708\gbp ic 32250000/32663708\ - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	123	Nc inc already adjusted 11/03/09	View PDF Nc inc already adjusted 11/03/09 - link opens in a new window - 1 page (1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Feb 2009	88(2)	Ad 15/12/08\gbp si 1000000@1=1000000\gbp ic 31250000/32250000\	View PDF Ad 15/12/08\gbp si 1000000@1=1000000\gbp ic 31250000/32250000\ - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	123	Nc inc already adjusted 15/12/08	View PDF Nc inc already adjusted 15/12/08 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
15 Oct 2008	288b	Appointment terminated director alain clot	View PDF Appointment terminated director alain clot - link opens in a new window - 1 page (1 page)
23 Jul 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	123	Nc inc already adjusted 20/03/08	View PDF Nc inc already adjusted 20/03/08 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Apr 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
30 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2007	363a	Return made up to 10/04/07; full list of members	View PDF Return made up to 10/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	88(2)R	Ad 19/12/06--------- £ si 10000000@1=10000000 £ ic 21250000/31250000	View PDF Ad 19/12/06--------- £ si 10000000@1=10000000 £ ic 21250000/31250000 - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2007	123	Nc inc already adjusted 19/12/06	View PDF Nc inc already adjusted 19/12/06 - link opens in a new window - 1 page (1 page)
11 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 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 - 48 pages (48 pages)

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