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ALLIANZ GLOBAL INVESTORS HOLDINGS (UK) LIMITED

Company number 04104752

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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)
31 May 2001 288a New director appointed
31 May 2001 288a New director appointed
26 Apr 2001 88(2)R Ad 02/04/01--------- £ si 9999999@1=9999999 £ ic 1/10000000
26 Apr 2001 123 Nc inc already adjusted 02/04/01
26 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
07 Dec 2000 288b Director resigned
07 Dec 2000 288b Secretary resigned
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New secretary appointed
06 Nov 2000 NEWINC Incorporation