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CITY OF LONDON QUANTITATIVE MANAGEMENT LIMITED

Company number 03457850

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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)
26 Nov 1997 288a New secretary appointed;new director appointed
17 Nov 1997 CERTNM Company name changed melgar LIMITED\certificate issued on 18/11/97
13 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Nov 1997 123 £ nc 1000/10000 30/10/97
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New director appointed
13 Nov 1997 288b Director resigned
13 Nov 1997 288b Secretary resigned
13 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 1997 NEWINC Incorporation