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HSBC PREFERENTIAL LP (UK)

Company number 02415936

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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 2001 363a Return made up to 01/03/01; full list of members
28 Dec 2000 288a New director appointed
21 Nov 2000 88(2)R Ad 21/09/00--------- £ si 25670000@1=25670000 £ ic 2/25670002
21 Nov 2000 123 Nc inc already adjusted 21/09/00
21 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Aug 2000 288b Director resigned
09 Aug 2000 288a New director appointed
27 Mar 2000 363a Return made up to 01/03/00; no change of members
15 Nov 1999 288c Secretary's particulars changed
12 Nov 1999 288a New secretary appointed
01 Sep 1999 288b Secretary resigned
16 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Apr 1999 288a New director appointed
22 Mar 1999 363a Return made up to 01/03/99; no change of members
10 Mar 1999 288b Director resigned
29 May 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Apr 1998 363a Return made up to 01/03/98; full list of members
16 Apr 1998 288a New director appointed
11 Dec 1997 288b Director resigned
11 Dec 1997 287 Registered office changed on 11/12/97 from: 50 stratton street london W1X 5FL
26 Aug 1997 288c Secretary's particulars changed
12 Jun 1997 288a New director appointed
12 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
07 Apr 1997 363a Return made up to 01/03/97; full list of members