CLOSE BROTHERS (GBL) LIMITED

Company number 01913601

Date	Type	Description	View / Download
05 Nov 1999	288a	New director appointed	(3 pages)
05 Nov 1999	288a	New director appointed	(3 pages)
05 Nov 1999	288a	New director appointed	(3 pages)
05 Nov 1999	288a	New secretary appointed	(2 pages)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	287	Registered office changed on 05/11/99 from: mint house 77 mansell street london E1 8AF	(1 page)
21 Jul 1999	288a	New director appointed	(2 pages)
28 Oct 1998	288a	New secretary appointed	(2 pages)
28 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
13 Oct 1998	363a	Return made up to 04/09/98; full list of members	(13 pages)
02 Feb 1998	AA	Full group accounts made up to 31 March 1997	(20 pages)
03 Nov 1997	363a	Return made up to 04/09/97; full list of members	(12 pages)
21 Oct 1997	88(2)R	Ad 22/11/96--------- £ si 2500000@1=2500000 £ ic 2470175/4970175	(2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
21 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(3 pages)
22 Jun 1997	288a	New director appointed	(2 pages)