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PIMCO EUROPE LTD

Company number 02604517

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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 Dec 1999 CERTNM Company name changed pimco global advisors (europe) l imited\certificate issued on 02/12/99
03 Sep 1999 88(2)R Ad 23/08/99--------- £ si 5000@1=5000 £ ic 465032/470032
17 Jun 1999 288a New director appointed
17 Jun 1999 288a New director appointed
28 May 1999 288b Director resigned
28 May 1999 288b Director resigned
12 May 1999 363s Return made up to 30/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 May 1999 AA Full accounts made up to 31 December 1998
22 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Apr 1999 88(2)R Ad 23/03/99--------- £ si 10@1=10 £ ic 465022/465032
22 Apr 1999 88(2)R Ad 16/12/98--------- £ si 10@1=10 £ ic 465012/465022
22 Apr 1999 88(3) Particulars of contract relating to shares
22 Apr 1999 88(2)R Ad 29/10/98--------- £ si 10@1=10 £ ic 465002/465012
21 Apr 1999 288b Director resigned
10 Mar 1999 353 Location of register of members
15 Sep 1998 288a New director appointed
23 Jun 1998 288b Director resigned
23 Jun 1998 288b Director resigned
23 Jun 1998 288b Director resigned
23 Jun 1998 288a New director appointed
23 Jun 1998 288a New director appointed
23 Jun 1998 288a New director appointed
23 Jun 1998 288a New secretary appointed