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HALBIS CAPITAL MANAGEMENT (UK) LIMITED

Company number 04424650

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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 Apr 2006 88(2)R Ad 22/03/06-22/03/06 £ si 6800000@1.00=6800000 £ ic 11000000/17800000
05 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 123 Nc inc already adjusted 22/03/06
05 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006 288c Director's particulars changed
04 Jan 2006 288c Director's particulars changed
26 Oct 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 MA Memorandum and Articles of Association
22 Jul 2005 88(2)R Ad 12/07/05--------- £ si 6750000@1=6750000 £ ic 4250000/11000000
22 Jul 2005 123 Nc inc already adjusted 11/07/05
22 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005 288a New director appointed
30 Jun 2005 288a New director appointed
30 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
27 Jun 2005 288b Director resigned
27 Jun 2005 288b Director resigned
12 Jun 2005 88(2)R Ad 28/04/05-28/04/05 £ si 1000000@1.00=1000000 £ ic 3250000/4250000
05 May 2005 363a Return made up to 25/04/05; full list of members
28 Apr 2005 CERTNM Company name changed hsbc alternative investments lim ited\certificate issued on 28/04/05
30 Mar 2005 288c Director's particulars changed