SG KLEINWORT HAMBROS LIMITED

Company number 03470463

Date	Type	Description	View / Download
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)
11 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 1997	NEWINC	Incorporation	(12 pages)