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GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL

Company number 02474901

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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)
01 May 1992 CERT3 Certificate of re-registration from Limited to Unlimited
24 Mar 1992 363b Return made up to 26/02/92; full list of members
30 Oct 1991 288 New director appointed
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24 Sep 1991 AA Full accounts made up to 30 November 1990
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26 Mar 1991 363a Return made up to 26/02/91; full list of members
11 Mar 1991 287 Registered office changed on 11/03/91 from: 5 old bailey, london, EC4M 7AH
03 Jan 1991 88(2)R Ad 30/11/90--------- us$ si 987012@1=987012 us$ ic 988/988000
03 Jan 1991 123 Nc inc already adjusted 30/11/90
03 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
01 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1990 CERTNM Company name changed hackremco (no.578) LIMITED\certificate issued on 01/11/90
29 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Oct 1990 88(2)R Ad 05/10/90--------- us$ si 998@1=998 us$ ic 0/998
12 Oct 1990 123 Us$ nc 0/998 05/10/90
12 Oct 1990 122 £ nc 100/2 05/10/90
11 Oct 1990 287 Registered office changed on 11/10/90 from: barrington street, 59/67 gresham street, london, EC2V 7JA
27 Feb 1990 NEWINC Incorporation