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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)
08 Jun 1998 88(2)R Ad 18/05/98--------- £ si 100000@.1=10000 £ si 6000000@1=6000000 £ ic 6150000/12160000
15 May 1998 363s Return made up to 10/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 1998 288b Secretary resigned
13 Feb 1998 288a New secretary appointed
02 Feb 1998 288a New director appointed
29 Jan 1998 88(2)R Ad 24/12/97--------- £ si 75000@.1=7500 £ ic 2722500/2730000
10 Dec 1997 88(2)R Ad 28/11/97--------- £ si 3800000@.1=380000 £ ic 2342500/2722500
10 Dec 1997 88(2)R Ad 28/11/97--------- £ si 2250000@1=2250000 £ ic 92500/2342500
10 Dec 1997 88(2)R Ad 28/11/97--------- £ si 50000@.1=5000 £ ic 87500/92500
10 Dec 1997 88(2)R Ad 28/11/97--------- £ si 75000@.1=7500 £ ic 80000/87500
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
06 Nov 1997 288a New secretary appointed
10 Oct 1997 CERTNM Company name changed H.R. asset management LIMITED\certificate issued on 13/10/97
03 Oct 1997 288a New secretary appointed
02 Oct 1997 287 Registered office changed on 02/10/97 from: 43 chiddingstone street, new kings road, london, SW6 3TQ
02 Oct 1997 288b Secretary resigned
02 Oct 1997 123 Nc inc already adjusted 25/09/97
02 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jul 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
25 Jun 1997 CERTNM Company name changed precis (1521) LIMITED\certificate issued on 26/06/97