CQS MANAGEMENT LIMITED

Company number 03691917

Date	Type	Description	View / Download
31 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
31 Jan 2000	123	£ nc 1000000/1250000 23/01/00	(3 pages)
30 Jan 2000	363s	Return made up to 05/01/00; full list of members	(6 pages)
12 Oct 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	287	Registered office changed on 12/10/99 from: 200 aldersgate street, london, EC1A 4JJ	(1 page)
12 Oct 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	CERTNM	Company name changed trident asset management LIMITED\certificate issued on 01/06/99	(2 pages)
12 May 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 May 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 Document
12 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
12 May 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1999	288a	New director appointed	(2 pages)
16 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
12 Feb 1999	CERTNM	Company name changed betajet LIMITED\certificate issued on 15/02/99	(2 pages)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Feb 1999	123	£ nc 100/1000000 04/02/99	(5 pages)
05 Jan 1999	NEWINC	Incorporation	(24 pages)