ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITED

Company number 01901009

Date	Type	Description	View / Download
26 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
26 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Feb 2000	288b	Director resigned	(1 page)
19 Nov 1999	88(2)R	Ad 05/11/99--------- £ si 26375000@1=26375000 £ ic 41380000/67755000	(2 pages)
19 Nov 1999	123	Nc inc already adjusted 04/11/99	(1 page)
19 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
13 Sep 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
13 Sep 1999	288a	New director appointed	(3 pages)
13 Sep 1999	363s	Return made up to 07/08/99; full list of members	(10 pages)
31 Aug 1999	288a	New director appointed	(3 pages)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288b	Director resigned	(1 page)
02 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	288b	Director resigned	(1 page)
29 Dec 1998	88(2)R	Ad 18/12/98--------- £ si 7800000@1=7800000 £ ic 33580000/41380000	(2 pages)
17 Dec 1998	288b	Director resigned	(1 page)
20 Nov 1998	AUD	Auditor's resignation	(1 page)
19 Oct 1998	88(2)R	Ad 16/09/98--------- £ si 7200000@1=7200000 £ ic 26380000/33580000	(2 pages)
23 Sep 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
23 Sep 1998	363s	Return made up to 07/08/98; full list of members	(13 pages)
23 Sep 1998	363(288)	Director's particulars changed 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next