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BEAR STEARNS GLOBAL SECURITISATION LIMITED

Company number 03118863

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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)
20 Nov 1997 353 Location of register of members
22 Apr 1997 AA Full accounts made up to 30 June 1996
10 Feb 1997 288a New director appointed
24 Jan 1997 363a Return made up to 27/10/96; full list of members
02 Mar 1996 288 New secretary appointed
02 Mar 1996 288 New secretary appointed
02 Mar 1996 288 New secretary appointed
02 Mar 1996 288 New director appointed
02 Mar 1996 288 New director appointed
02 Mar 1996 288 New director appointed
02 Mar 1996 288 New director appointed
02 Mar 1996 288 Secretary resigned
02 Mar 1996 288 Director resigned
02 Mar 1996 288 Director resigned
02 Mar 1996 88(2)R Ad 26/02/96--------- £ si 98@1=98 £ ic 2/100
02 Mar 1996 224 Accounting reference date notified as 30/06
02 Mar 1996 287 Registered office changed on 02/03/96 from: 35 basinghall street london EC2V 5DB
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Feb 1996 MEM/ARTS Memorandum and Articles of Association
27 Feb 1996 CERTNM Company name changed trushelfco (no.2133) LIMITED\certificate issued on 27/02/96
27 Oct 1995 NEWINC Incorporation