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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)
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
08 Dec 2006 363s Return made up to 11/10/06; full list of members
15 Nov 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Nov 2006 MAR Re-registration of Memorandum and Articles
15 Nov 2006 BS Balance Sheet
15 Nov 2006 AUDR Auditor's report
15 Nov 2006 AUDS Auditor's statement
15 Nov 2006 43(3)e Declaration on reregistration from private to PLC
15 Nov 2006 43(3) Application for reregistration from private to PLC
16 Oct 2006 AA Group of companies' accounts made up to 30 June 2006
21 Jun 2006 288a New secretary appointed
20 Jun 2006 88(2)R Ad 09/03/06-10/05/06 £ si 496100@.01=4961 £ ic 12000/16961
20 Jun 2006 123 Nc inc already adjusted 20/04/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 122 Nc dec already adjusted 20/04/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital