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GLG PARTNERS UK GROUP LTD

Company number 03349370

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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)
23 Mar 2001 288b Director resigned
23 Mar 2001 288a New director appointed
27 Oct 2000 AAMD Amended full group accounts made up to 31 December 1999
16 May 2000 AA Full group accounts made up to 31 December 1999
16 May 2000 363s Return made up to 10/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2000 363a Return made up to 10/04/99; full list of members; amend
17 Dec 1999 88(2)R Ad 29/11/99--------- £ si 100000@.1=10000 £ ic 18690000/18700000
17 Dec 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
26 Aug 1999 288c Director's particulars changed
26 Aug 1999 288c Director's particulars changed
17 Aug 1999 AA Full group accounts made up to 31 December 1998
11 Jun 1999 288a New director appointed
08 Jun 1999 88(2)R Ad 24/11/98--------- £ si 2750000@1
08 Jun 1999 88(2)R Ad 05/02/99--------- £ si 2700000@1
08 Jun 1999 88(2)R Ad 30/03/99--------- £ si 2550000@1
08 Jun 1999 88(2)R Ad 28/05/99--------- £ si 2500000@1=2500000 £ ic 16190000/18690000
28 May 1999 288a New director appointed
28 May 1999 288a New director appointed
28 May 1999 363s Return made up to 10/04/99; full list of members
  • 363(288) ‐ Director resigned
17 May 1999 287 Registered office changed on 17/05/99 from: 100 ludgate hill, london, EC47 7RE
09 Sep 1998 AA Full group accounts made up to 31 December 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1997
08 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed