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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)
29 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jan 1988 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
14 Dec 1987 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
31 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1987 MA Memorandum and Articles of Association
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18 Feb 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
10 Feb 1987 CERTNM Company name changed forcerun LIMITED\certificate issued on 10/02/87
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Request DocumentCompany name changed forcerun LIMITED\certificate issued on 10/02/87
05 Feb 1987 GAZ(U) Gazettable document
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05 Feb 1987 GAZ(U) Gazettable document
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04 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987 287 Registered office changed on 04/02/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 04/02/87 from: 47 brunswick place london N1 6EE
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987