SG KLEINWORT HAMBROS LIMITED

Company number 03470463

Date	Type	Description	View / Download
17 Dec 1998	288b	Secretary resigned	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	363a	Return made up to 24/11/98; full list of members	(9 pages)
17 Nov 1998	288b	Director resigned	(1 page)
11 Nov 1998	287	Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA	(1 page)
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1998	288a	New director appointed	(2 pages)
31 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
31 Mar 1998	287	Registered office changed on 31/03/98 from: exchange house primrose street london EC2A 2HT	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(7 pages)
05 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Mar 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
05 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 282184998@1=282184998 £ ic 2/282185000	(2 pages)
05 Mar 1998	123	£ nc 1000/282185000 27/02/98	(1 page)
03 Mar 1998	CERTNM	Company name changed dancerepose LIMITED\certificate issued on 03/03/98	(5 pages)
11 Feb 1998	287	Registered office changed on 11/02/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)

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