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SOROS FUNDS LIMITED

Company number 02768453

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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)
02 Feb 1994 363s Return made up to 26/11/93; full list of members
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Request DocumentReturn made up to 26/11/93; full list of members
02 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1993 88(2)R Ad 26/05/93--------- £ si 18750@1=18750 £ ic 481249/499999
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Request DocumentAd 26/05/93--------- £ si 18750@1=18750 £ ic 481249/499999
26 May 1993 88(2)R Ad 21/05/93--------- £ si 356250@1=356250 £ ic 125001/481251
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/05/93--------- £ si 356250@1=356250 £ ic 125001/481251
08 Apr 1993 287 Registered office changed on 08/04/93 from: 11 lowndes close london SW1X 8BZ
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Request DocumentRegistered office changed on 08/04/93 from: 11 lowndes close london SW1X 8BZ
08 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1993 88(2)R Ad 18/03/93--------- £ si 124999@1=124999 £ ic 2/125001
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Request DocumentAd 18/03/93--------- £ si 124999@1=124999 £ ic 2/125001
17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1993 288 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 DocumentNew director appointed
08 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Feb 1993 123 £ nc 100/500000 10/02/93
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Request Document£ nc 100/500000 10/02/93
23 Feb 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Feb 1993 287 Registered office changed on 23/02/93 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 23/02/93 from: 9 cheapside london EC2V 6AD
04 Feb 1993 CERTNM Company name changed alnery no. 1253 LIMITED\certificate issued on 05/02/93
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Request DocumentCompany name changed alnery no. 1253 LIMITED\certificate issued on 05/02/93
26 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation