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TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD

Company number 05384811

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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)
18 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 288b Director resigned
29 Sep 2006 88(2)R Ad 19/09/06--------- £ si 950000@1=950000 £ ic 1/950001
17 Mar 2006 363a Return made up to 08/03/06; full list of members
02 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 288a New director appointed
04 Oct 2005 287 Registered office changed on 04/10/05 from: citigroup centre canada square london E14 5LB
15 Aug 2005 288b Director resigned
13 May 2005 288a New director appointed
20 Apr 2005 288a New director appointed
08 Mar 2005 288b Secretary resigned
08 Mar 2005 NEWINC Incorporation