HSBC SPECIALIST INVESTMENTS LIMITED

Company number 03537332

Date	Type	Description	View / Download
01 Feb 2001	288b	Secretary resigned	(1 page)
01 Feb 2001	288a	New secretary appointed	(2 pages)
24 Jan 2001	288b	Director resigned	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	288a	New director appointed	(3 pages)
11 Dec 2000	AUD	Auditor's resignation	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
24 Oct 2000	288c	Director's particulars changed	(1 page)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(81 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH	(1 page)
21 Apr 2000	363s	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Apr 2000	288b	Director resigned	(1 page)
11 Feb 2000	288c	Director's particulars changed	(1 page)
08 Feb 2000	288b	Director resigned	(1 page)
23 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Aug 1999	123	£ nc 17500000/52500000 16/08/99	(1 page)
30 Jun 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288a	New director appointed	(2 pages)
20 Jun 1999	288b	Director resigned	(1 page)
20 Jun 1999	288b	Director resigned	(1 page)
06 Jun 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New director appointed	(3 pages)