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RELIGARE CAPITAL MARKETS INTERNATIONAL (UK) LIMITED

Company number 06503069

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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)
24 Mar 2009 288b Appointment terminated secretary norose company secretarial service LTD
24 Mar 2009 288a Secretary appointed davinder narang
10 Mar 2009 88(2) Ad 26/02/09\usd si 3695780@1=3695780\usd ic 0/3695780\
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2009 123 Usd nc 0/10000000\26/02/09
23 Feb 2009 363a Return made up to 13/02/09; full list of members
20 Feb 2009 288c Director's change of particulars / shachindra nath / 16/05/2008
26 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Jun 2008 88(2) Ad 04/06/08\gbp si 15000000@1=15000000\gbp ic 1/15000001\
06 Jun 2008 123 Nc inc already adjusted 23/05/08
06 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2008 288a Secretary appointed norose company secretarial service LTD
25 Apr 2008 288b Appointment terminated secretary shachindra nath
23 Apr 2008 287 Registered office changed on 23/04/2008 from 20 dunraven street london W1K 7FF
11 Apr 2008 288a Director and secretary appointed shachindra nath
11 Apr 2008 288a Director appointed anil saxena
11 Apr 2008 287 Registered office changed on 11/04/2008 from 280 grays inn road london WC1X 8EB
11 Apr 2008 288b Appointment terminated director luciene james LIMITED
11 Apr 2008 288b Appointment terminated secretary the company registration agents LIMITED
11 Apr 2008 MEM/ARTS Memorandum and Articles of Association
07 Apr 2008 CERTNM Company name changed enigmaco LIMITED\certificate issued on 07/04/08
13 Feb 2008 NEWINC Incorporation