HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED

Company number 01585283

Date	Type	Description	View / Download
17 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 Sep 1995	363s	Return made up to 09/09/95; full list of members	(8 pages)
14 Sep 1995	AA	Full accounts made up to 30 June 1995	(13 pages)
16 Jun 1995	88(2)R	Ad 13/06/95--------- £ si 250000@1=250000 £ ic 7250000/7500000	(2 pages)
16 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Jun 1995	288	New secretary appointed	(2 pages)
14 Jun 1995	288	New director appointed	(2 pages)
14 Jun 1995	288	Secretary resigned;director resigned	(2 pages)
23 May 1995	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
11 May 1995	CERT15	Certificate of reduction of issued capital	(1 page)
05 May 1995	OC138	Reduction of iss capital and minute (oc)	(6 pages)
03 May 1995	288	Director's particulars changed	(2 pages)
18 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Mar 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
17 Mar 1995	288	New director appointed	(2 pages)
01 Feb 1995	AA	Full accounts made up to 30 June 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
21 Dec 1994	88(2)R	Ad 15/11/94--------- £ si 500000@1=500000 £ ic 6750000/7250000	(2 pages)
17 Nov 1994	363s	Return made up to 09/09/94; full list of members	(11 pages)
04 Sep 1994	287	Registered office changed on 04/09/94 from: 2,broadgate, london, EC2M 7ED.	(1 page)
31 Aug 1994	88(2)R	Ad 25/08/94--------- £ si 750000@1=750000 £ ic 6000000/6750000	(2 pages)
16 Aug 1994	363b	Return made up to 09/09/92; full list of members; amend	(7 pages)
12 Aug 1994	288	Secretary resigned;new secretary 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 Document
05 Aug 1994	288	Director resigned;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 Document
05 Aug 1994	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 Document