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CREDIT SUISSE ASSET MANAGEMENT LIMITED

Company number 01688075

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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)
16 Feb 1996 288 Director resigned
05 Jan 1996 88(2)R Ad 29/12/95--------- £ si 100000@.1=10000 £ ic 9039/19039
13 Oct 1995 363b Return made up to 20/09/95; full list of members
12 Oct 1995 AA Full accounts made up to 31 December 1994
02 Oct 1995 88(3) Particulars of contract relating to shares
02 Oct 1995 88(2)R Ad 12/09/95--------- £ si 82170@.1
02 Oct 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Oct 1995 169 Us$ sr 8217@1 12/09/95
25 Sep 1995 88(3) Particulars of contract relating to shares
25 Sep 1995 88(2)R Ad 25/08/95--------- £ si 8217@.1
25 Sep 1995 123 Nc inc already adjusted 25/08/95
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1995 122 Us$ nc 100000/8217 25/08/95
18 Sep 1995 287 Registered office changed on 18/09/95 from: one cabot square, london E14 4QJ
17 Jul 1995 288 Secretary resigned
17 Jul 1995 288 New director appointed
17 Jul 1995 288 Director resigned
17 Jul 1995 288 Director resigned
17 Jul 1995 288 Director resigned