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DILLON READ CAPITAL MANAGEMENT (UK) LTD

Company number 02029428

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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)
28 Mar 1990 288 New director appointed
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12 Mar 1990 288 Director resigned
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06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Jul 1989 363 Return made up to 01/06/89; full list of members
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04 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 1989 88(2) Wd 03/04/89 ad 30/03/89--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
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Request DocumentWd 03/04/89 ad 30/03/89--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Apr 1989 123 £ nc 1500000/3000000
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09 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Feb 1989 287 Registered office changed on 08/02/89 from: 120 moorgate london EC2M 6UR
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Request DocumentRegistered office changed on 08/02/89 from: 120 moorgate london EC2M 6UR
08 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 288 New director appointed
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Request DocumentNew director appointed
12 May 1988 363 Return made up to 08/04/88; full list of members
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Request DocumentReturn made up to 08/04/88; full list of members
12 May 1988 363 Return made up to 02/01/88; full list of members
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05 May 1988 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1988 288 Director resigned
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18 Apr 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
29 Mar 1988 PUC 2 Wd 26/02/88 ad 22/01/88--------- £ si 1499998@1=1499998 £ ic 2/1500000
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Request DocumentWd 26/02/88 ad 22/01/88--------- £ si 1499998@1=1499998 £ ic 2/1500000