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BLUEBAY ASSET MANAGEMENT (SERVICES) LTD

Company number 03262598

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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)
08 Jul 2002 AA Full accounts made up to 31 December 2001
31 May 2002 AUD Auditor's resignation
15 Apr 2002 288b Director resigned
15 Apr 2002 288a New director appointed
27 Feb 2002 363a Return made up to 11/10/01; full list of members
27 Feb 2002 288c Director's particulars changed
14 Feb 2002 287 Registered office changed on 14/02/02 from: 14 buckingham street london WC2N 6DF
09 Aug 2001 CERTNM Company name changed orchard capital management limit ed\certificate issued on 09/08/01
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
18 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re share option rules 03/07/01
18 Jul 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
18 Jul 2001 88(2)R Ad 03/07/01--------- £ si 600000@.01=6000 £ ic 6000/12000
18 Jul 2001 288a New director appointed
18 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re share options 03/07/01
17 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sudivision 03/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2001 AA Accounts made up to 31 October 2000
16 Jun 2001 363a Return made up to 11/10/00; full list of members; amend
05 Jun 2001 AA Accounts made up to 31 October 1999
05 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jan 2001 88(2)R Ad 20/12/00--------- £ si 5998@1=5998 £ ic 2/6000
04 Jan 2001 123 Nc inc already adjusted 20/12/00