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PETERCAM CAPITAL (U.K.) LIMITED

Company number 03674210

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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)
10 Dec 2003	CERTNM	Company name changed concerto capital (U.K.) LIMITED\certificate issued on 10/12/03	View PDF Company name changed concerto capital (U.K.) LIMITED\certificate issued on 10/12/03 - link opens in a new window - 2 pages (2 pages)
10 Dec 2003	363s	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
07 Feb 2003	88(2)R	Ad 29/11/02--------- £ si 9908@1=9908 £ ic 40935/50843	View PDF Ad 29/11/02--------- £ si 9908@1=9908 £ ic 40935/50843 - link opens in a new window - 2 pages (2 pages)
23 Dec 2002	363s	Return made up to 25/11/02; full list of members	View PDF Return made up to 25/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
24 Apr 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
03 Dec 2001	363s	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01	View PDF Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 - link opens in a new window - 8 pages (8 pages)
04 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
05 Dec 2000	363s	Return made up to 25/11/00; full list of members	View PDF Return made up to 25/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
19 Sep 2000	MISC	Amending 882 orig had inc date	View PDF Amending 882 orig had inc date - link opens in a new window - 2 pages (2 pages)
05 Sep 2000	88(2)R	Ad 20/06/00--------- £ si 2047@1=2047 £ ic 38888/40935	View PDF Ad 20/06/00--------- £ si 2047@1=2047 £ ic 38888/40935 - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)
28 Jan 2000	363s	Return made up to 25/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/01/00	View PDF Return made up to 25/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/01/00 - link opens in a new window - 6 pages (6 pages)
09 Dec 1999	287	Registered office changed on 09/12/99 from: 26 clarendon road, london, W11 3AB	View PDF Registered office changed on 09/12/99 from: 26 clarendon road, london, W11 3AB - link opens in a new window - 1 page (1 page)
09 Sep 1999	88(2)R	Ad 03/09/99--------- £ si 3888@1=3888 £ ic 35000/38888	View PDF Ad 03/09/99--------- £ si 3888@1=3888 £ ic 35000/38888 - link opens in a new window - 2 pages (2 pages)
07 May 1999	88(2)R	Ad 28/04/99--------- £ si 30000@1=30000 £ ic 5000/35000	View PDF Ad 28/04/99--------- £ si 30000@1=30000 £ ic 5000/35000 - link opens in a new window - 2 pages (2 pages)
28 Apr 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	View PDF Accounting reference date extended from 30/11/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
07 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 30/03/99--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
07 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 DocumentResolutions

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