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GLG PARTNERS UK HOLDINGS LTD

Company number 03418652

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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)
30 Sep 2003 288b Director resigned
27 Sep 2003 288b Director resigned
25 Sep 2003 288a New director appointed
08 Sep 2003 363s Return made up to 13/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2003 288a New director appointed
09 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 88(2)R Ad 07/09/98--------- £ si 2000000@1
29 Apr 2003 88(2)R Ad 09/03/98--------- £ si 4000000@1
06 Mar 2003 288b Director resigned
06 Mar 2003 288a New director appointed
12 Feb 2003 288a New secretary appointed
05 Feb 2003 288b Secretary resigned
07 Nov 2002 288a New director appointed
29 Oct 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 363s Return made up to 13/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2002 MISC Aud res - section 394
19 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
28 Mar 2002 395 Particulars of mortgage/charge
20 Mar 2002 288a New director appointed
04 Oct 2001 288a New secretary appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288b Secretary resigned
08 Aug 2001 363s Return made up to 13/08/01; full list of members