HSBC SPECIALIST INVESTMENTS LIMITED

Company number 03537332

Date	Type	Description	View / Download
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288a	New director appointed	(1 page)
13 May 1999	288a	New director appointed	(2 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
24 Apr 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288a	New director appointed	(2 pages)
20 Apr 1999	363s	Return made up to 30/03/99; full list of members 363(287) ‐ Registered office changed on 20/04/99	(6 pages)
20 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 17499998@1=17499998 £ ic 2/17500000	(2 pages)
20 Apr 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
20 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(29 pages)
20 Apr 1999	123	£ nc 1000/17500000 30/03/99	(1 page)
18 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
20 Nov 1998	CERTNM	Company name changed charterhouse corporate investmen ts LIMITED\certificate issued on 23/11/98	(2 pages)
16 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	288a	New secretary appointed	(2 pages)
06 Jul 1998	287	Registered office changed on 06/07/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
06 Jul 1998	288b	Secretary resigned	(1 page)
06 Jul 1998	288b	Director resigned	(1 page)