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HSBC GLOBAL ASSET MANAGEMENT LIMITED

Company number 01615598

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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 Dec 1998 288a New secretary appointed
14 Dec 1998 288b Secretary resigned
04 Dec 1998 MEM/ARTS Memorandum and Articles of Association
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1998 288b Director resigned
06 Oct 1998 AA Full accounts made up to 31 December 1997
11 Sep 1998 288c Director's particulars changed
24 Aug 1998 288a New director appointed
02 Apr 1998 288b Director resigned
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11 Mar 1998 363a Return made up to 04/03/98; no change of members
05 Feb 1998 288a New director appointed
04 Feb 1998 288b Director resigned
23 Jan 1998 288c Director's particulars changed
22 Jul 1997 288c Director's particulars changed
27 May 1997 363a Return made up to 28/04/97; full list of members
16 May 1997 325 Location of register of directors' interests
16 May 1997 353 Location of register of members
16 May 1997 288b Director resigned
16 May 1997 288b Secretary resigned
16 May 1997 288a New secretary appointed
06 Mar 1997 AA Full accounts made up to 31 December 1996
02 Feb 1997 288a New secretary appointed
13 Jan 1997 288b Secretary resigned
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Director resigned