GLG PARTNERS UK HOLDINGS LTD

Company number 03418652

Date	Type	Description	View / Download
16 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
16 Dec 1997	123	£ nc 500000/29000000 27/11/97	(1 page)
09 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 4000000@.1=400000 £ ic 8/400008	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
17 Oct 1997	88(3)	Particulars of contract relating to shares	(3 pages)
17 Oct 1997	88(2)P	Ad 25/09/97--------- £ si 6@1=6 £ ic 2/8	(2 pages)
13 Oct 1997	CERTNM	Company name changed precis (1570) LIMITED\certificate issued on 14/10/97	(2 pages)
13 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 1997	123	Nc inc already adjusted 25/09/97	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Oct 1997	225	Accounting reference date shortened from 31/08/98 to 31/12/97	(1 page)
02 Oct 1997	288b	Secretary resigned	(1 page)
02 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	287	Registered office changed on 02/10/97 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
28 Aug 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	288a	New secretary appointed	(2 pages)
13 Aug 1997	NEWINC	Incorporation	(15 pages)

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