HSBC SPECIALIST INVESTMENTS LIMITED

Company number 03537332

Date	Type	Description	View / Download
03 Sep 2002	288c	Director's particulars changed	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD	(1 page)
24 Jun 2002	288c	Director's particulars changed	(1 page)
30 May 2002	288a	New director appointed	(1 page)
20 May 2002	288b	Director resigned	(1 page)
20 May 2002	288a	New director appointed	(2 pages)
20 May 2002	288a	New director appointed	(2 pages)
20 May 2002	288a	New director appointed	(2 pages)
15 Apr 2002	363a	Return made up to 28/03/02; full list of members	(9 pages)
04 Feb 2002	288b	Director resigned	(1 page)
15 Jan 2002	288c	Director's particulars changed	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
04 Oct 2001	88(2)R	Ad 03/08/01--------- £ si 24800000@1=24800000 £ ic 17500000/42300000	(2 pages)
08 Jun 2001	288c	Director's particulars changed	(1 page)
21 May 2001	CERTNM	Company name changed charterhouse specialist investme nts LIMITED\certificate issued on 21/05/01	(2 pages)
10 May 2001	288b	Director resigned	(1 page)
14 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
06 Apr 2001	363a	Return made up to 30/03/01; full list of members	(11 pages)
29 Mar 2001	353	Location of register of members	(1 page)
14 Feb 2001	288c	Director's particulars changed	(1 page)
13 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 2001	288b	Secretary resigned	(1 page)