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DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED

Company number 02478500

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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)
23 Apr 1996 88(2)R Ad 29/03/96--------- £ si 172000@1=172000 £ ic 650000/822000
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Apr 1996 123 £ nc 650000/1000000 21/03/96
23 Apr 1996 363s Return made up to 08/03/96; change of members
02 Feb 1996 353a Location of register of members (non legible)
30 Nov 1995 288 New director appointed
30 Nov 1995 288 New director appointed
06 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1995 288 Secretary resigned;new secretary appointed
17 May 1995 363s Return made up to 08/03/95; full list of members
11 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1994 AA Full accounts made up to 31 December 1993
21 Mar 1994 363s Return made up to 08/03/94; no change of members
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Request DocumentReturn made up to 08/03/94; no change of members
10 May 1993 AA Full accounts made up to 31 December 1992
24 Mar 1993 363s Return made up to 08/03/93; no change of members
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Request DocumentReturn made up to 08/03/93; no change of members
26 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1992 AA Full accounts made up to 31 December 1991
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Mar 1992 363b Return made up to 08/03/92; full list of members
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Request DocumentReturn made up to 08/03/92; full list of members
24 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed