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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)
29 Oct 2008 288c Director's change of particulars / nicholas williams / 29/10/2008
29 Oct 2008 288c Director's change of particulars / hans rudloff / 29/10/2008
29 Oct 2008 AA Full accounts made up to 30 June 2008
09 Sep 2008 288c Director's change of particulars / alexander khein / 09/09/2008
03 Sep 2008 88(2) Ad 16/07/08\gbp si 250000@0.001=250\gbp ic 206807.12/207057.12\
08 Jul 2008 88(2) Ad 28/03/08-23/05/08\gbp si 367212@0.01=3672.12\gbp ic 203135/206807.12\
08 Jul 2008 88(2) Ad 20/02/08-18/03/08\gbp si 650000@0.01=6500\gbp ic 196635/203135\
08 Jul 2008 88(2) Ad 04/12/07-12/12/07\gbp si 225000@0.01=2250\gbp ic 194385/196635\
08 Jul 2008 88(2) Capitals not rolled up
08 Jul 2008 88(2) Capitals not rolled up
08 Jul 2008 88(2) Capitals not rolled up
08 Jul 2008 88(2) Capitals not rolled up
23 Jun 2008 88(2) Capitals not rolled up
18 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 288a New director appointed
27 Nov 2007 363s Return made up to 11/10/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Nov 2007 288a New director appointed
27 Nov 2007 288b Secretary resigned
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Market pur 14/11/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 287 Registered office changed on 16/11/07 from: times place 45 pall mall london SW1Y 5JG
26 Jul 2007 288b Director resigned