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SG KLEINWORT HAMBROS BANK LIMITED

Company number 00964058

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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)
15 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 May 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Apr 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Apr 1990 88(2)R Ad 28/03/90--------- £ si 37800000@1=37800000 £ ic 103500000/141300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/03/90--------- £ si 37800000@1=37800000 £ ic 103500000/141300000
09 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Sep 1989 AA Full accounts made up to 31 March 1989
15 Sep 1989 363 Return made up to 08/08/89; full list of members
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Request DocumentReturn made up to 08/08/89; full list of members
14 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1989 88(2)R Wd 04/07/89 ad 26/06/89--------- £ si 6000000@1=6000000 £ ic 97500000/103500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/07/89 ad 26/06/89--------- £ si 6000000@1=6000000 £ ic 97500000/103500000
27 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jun 1989 88(2)R Wd 26/06/89 ad 09/06/89--------- £ si 70000000@1=70000000 £ ic 27500000/97500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/06/89 ad 09/06/89--------- £ si 70000000@1=70000000 £ ic 27500000/97500000
27 Jun 1989 123 £ nc 30000000/150000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 30000000/150000000