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ALLIANZ GLOBAL INVESTORS (UK) LIMITED

Company number 01963362

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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 Nov 1999 288b Director resigned
13 Sep 1999 AA Full accounts made up to 31 December 1998
13 Sep 1999 363s Return made up to 07/08/99; no change of members
25 May 1999 288a New director appointed
19 May 1999 288b Director resigned
25 Apr 1999 288b Director resigned
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
02 Feb 1999 288b Director resigned
20 Nov 1998 AUD Auditor's resignation
19 Oct 1998 AA Full accounts made up to 31 December 1997
22 Sep 1998 363s Return made up to 07/08/98; full list of members
22 Sep 1998 288b Director resigned
22 Sep 1998 288a New director appointed
20 Jul 1998 288a New secretary appointed
20 Jul 1998 288b Secretary resigned
01 May 1998 288b Director resigned
09 Apr 1998 288b Director resigned
06 Mar 1998 288b Director resigned
23 Feb 1998 288b Director resigned
22 Dec 1997 MEM/ARTS Memorandum and Articles of Association
03 Dec 1997 288b Director resigned
01 Dec 1997 123 Nc inc already adjusted 14/11/97
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
  • SRES13 ‐ Special resolution
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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