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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)
21 Jul 2000 MEM/ARTS Memorandum and Articles of Association
13 Jul 2000 CERTNM Company name changed state street global advisors, un ited kingdom, LIMITED\certificate issued on 14/07/00
08 May 2000 288a New director appointed
08 May 2000 288a New director appointed
21 Apr 2000 288b Director resigned
14 Apr 2000 288a New director appointed
11 Apr 2000 288b Director resigned
11 Apr 2000 288b Director resigned
11 Apr 2000 288b Director resigned
11 Apr 2000 288b Director resigned
11 Apr 2000 288b Director resigned
05 Nov 1999 287 Registered office changed on 05/11/99 from: 1 canada square canary wharf london E14 5AF
04 Oct 1999 88(2)R Ad 28/09/99--------- £ si 350000@1=350000 £ ic 11000000/11350000
25 Jun 1999 88(2)R Ad 22/06/99--------- £ si 4000000@1=4000000 £ ic 7000000/11000000
21 Jun 1999 AA Accounts made up to 31 December 1998
21 Jun 1999 363s Return made up to 08/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Jun 1999 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
21 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 1999 288b Director resigned
16 May 1999 288a New director appointed
16 May 1999 288a New director appointed
16 May 1999 88(2)R Ad 26/03/99--------- £ si 500000@1=500000 £ ic 6500000/7000000