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STATE STREET GLOBAL ADVISORS LIMITED

Company number 02509928

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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)
30 Jul 1990 88(2)R Ad 28/06/90--------- £ si 49998@1=49998 £ ic 2/50000
27 Jul 1990 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
27 Jul 1990 287 Registered office changed on 27/07/90 from: P.O. Box 613 epworth house 25 city road london EC1Y 1BY
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Request DocumentRegistered office changed on 27/07/90 from: P.O. Box 613 epworth house 25 city road london EC1Y 1BY
27 Jul 1990 MA Memorandum and Articles of Association
27 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jul 1990 123 £ nc 100/500000 28/06/90
11 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1990 CERTNM Company name changed legistshelfco no. 96 LIMITED\certificate issued on 11/07/90
08 Jun 1990 NEWINC Incorporation