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CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)

Company number 03897327

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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)
05 Mar 2007 49(1) Application for reregistration from LTD to UNLTD
05 Mar 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2007 288b Director resigned
23 Feb 2007 288b Director resigned
23 Feb 2007 288b Director resigned
15 Dec 2006 363a Return made up to 15/12/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jan 2006 363s Return made up to 15/12/05; full list of members
19 Jan 2006 288a New director appointed
22 Dec 2005 288a New director appointed
03 Nov 2005 AA Full accounts made up to 31 December 2004
27 May 2005 288a New director appointed
27 May 2005 288a New director appointed
14 Apr 2005 288b Director resigned
14 Jan 2005 363s Return made up to 15/12/04; full list of members
28 Jul 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 288b Secretary resigned
28 Jul 2004 288a New secretary appointed
06 Jan 2004 363s Return made up to 15/12/03; full list of members
05 Jan 2004 AA Full accounts made up to 31 December 2002
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
23 Dec 2002 363s Return made up to 15/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jun 2002 287 Registered office changed on 25/06/02 from: brookfield house 44 davies street london W1K 5JA
25 Jun 2002 288a New secretary appointed