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BBH -WL (FUNDCO TRANCHE 1) LIMITED

Company number 05072879

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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)
14 Oct 2005 288a New director appointed
31 May 2005 288a New director appointed
31 May 2005 288b Director resigned
18 Apr 2005 363a Return made up to 15/03/05; full list of members
18 Apr 2005 353 Location of register of members
08 Apr 2005 288c Director's particulars changed
31 Mar 2005 395 Particulars of mortgage/charge
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 88(2)R Ad 22/03/05--------- £ si 49999@1=49999 £ ic 1/50000
30 Mar 2005 123 Nc inc already adjusted 11/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auds rem 11/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 288a New director appointed
02 Mar 2005 MEM/ARTS Memorandum and Articles of Association
17 Feb 2005 288b Director resigned
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed