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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)
26 Sep 2002 CERTNM Company name changed state street global advisors uni ted kingdom LIMITED\certificate issued on 26/09/02
24 Jul 2002 AA Accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 08/06/02; full list of members
14 Jun 2002 288b Secretary resigned
14 Jun 2002 288a New secretary appointed
22 Nov 2001 288a New director appointed
05 Oct 2001 88(2)R Ad 26/09/01--------- £ si 61000000@1=61000000 £ ic 11350000/72350000
18 Sep 2001 123 Nc inc already adjusted 14/09/01
18 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2001 AA Accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 08/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/06/01
28 Nov 2000 288a New director appointed
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Director resigned
26 Oct 2000 288b Director resigned
05 Sep 2000 363s Return made up to 08/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2000 288c Director's particulars changed
24 Aug 2000 AA Accounts made up to 31 December 1999
07 Aug 2000 288a New director appointed
07 Aug 2000 288a New director appointed