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CREDIT SUISSE INVESTMENTS (UK)

Company number 03582961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2009 CH01 Director's details changed for Costas Michaelides on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Costas Michaelides on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Tobias Guldimann on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Renato Fassbind on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Kevin Lester Studd on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Paul Edward Hare on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Andrew William Reid on 1 October 2009
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 17/06/09; full list of members
12 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
26 Sep 2008 MISC Resolution dated 5 december 2007 increasing the authorised share capital from us$6775000200 to 8075000200.
26 Sep 2008 MISC 16/11/07 resolution increasing from us$5550000200 to us$6775000200.
26 Sep 2008 MISC Resolution reducing share capital from us$6500000200 and £70000100 to us$5500000200 and £100. dated 11/07/07
02 Jul 2008 363a Return made up to 17/06/08; full list of members
11 Jan 2008 123 Nc inc already adjusted 05/12/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 123 Nc inc already adjusted 16/11/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital