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GLG PARTNERS UK GROUP LTD

Company number 03349370

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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)
23 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
18 Apr 2006	363a	Return made up to 10/04/06; full list of members	View PDF Return made up to 10/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
14 Jun 2005	363s	Return made up to 10/04/05; full list of members	View PDF Return made up to 10/04/05; full list of members - link opens in a new window - 9 pages (9 pages)
02 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
01 Nov 2004	287	Registered office changed on 01/11/04 from: 100 ludgate hill, london, EC4M 7NL	View PDF Registered office changed on 01/11/04 from: 100 ludgate hill, london, EC4M 7NL - link opens in a new window - 1 page (1 page)
04 May 2004	363s	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
04 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Apr 2003	363s	Return made up to 10/04/03; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/03; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
08 Aug 2002	MISC	Aud res - section 394	View PDF Aud res - section 394 - link opens in a new window - 1 page (1 page)
24 May 2002	363s	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Jun 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
13 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Loan facility 02/05/01	View PDF Resolutions RES13 ‐ Loan facility 02/05/01 - link opens in a new window - 3 pages (3 pages)
14 Apr 2001	363s	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)

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