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D.B. ZWIRN (UK) LIMITED

Company number 04592524

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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)
22 Dec 2005	363s	Return made up to 18/11/05; full list of members	View PDF Return made up to 18/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Dec 2005	363(288)	Director's particulars changed
18 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Alotment 250000 ord sh 07/12/04	View PDF Resolutions RES13 ‐ Alotment 250000 ord sh 07/12/04 - link opens in a new window - 1 page (1 page)
29 Dec 2004	88(2)R	Ad 07/12/04-07/12/04 £ si 250000@1=250000 £ ic 300000/550000	View PDF Ad 07/12/04-07/12/04 £ si 250000@1=250000 £ ic 300000/550000 - link opens in a new window - 2 pages (2 pages)
17 Dec 2004	363s	Return made up to 18/11/04; full list of members	View PDF Return made up to 18/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2004	363(353)	Location of register of members address changed
10 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
18 Nov 2004	123	Nc inc already adjusted 20/10/04	View PDF Nc inc already adjusted 20/10/04 - link opens in a new window - 1 page (1 page)
18 Nov 2004	88(2)R	Ad 20/10/04-20/10/04 £ si 71138@1=71138 £ ic 228862/300000	View PDF Ad 20/10/04-20/10/04 £ si 71138@1=71138 £ ic 228862/300000 - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Oct 2004	CERTNM	Company name changed highbridge/zwirn uk LIMITED\certificate issued on 08/10/04	View PDF Company name changed highbridge/zwirn uk LIMITED\certificate issued on 08/10/04 - link opens in a new window - 2 pages (2 pages)
23 Sep 2004	CERTNM	Company name changed schmid advisors LIMITED\certificate issued on 23/09/04	View PDF Company name changed schmid advisors LIMITED\certificate issued on 23/09/04 - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	287	Registered office changed on 14/09/04 from: c/o hogan & hartson one angel court london EC2R 7HJ	View PDF Registered office changed on 14/09/04 from: c/o hogan & hartson one angel court london EC2R 7HJ - link opens in a new window - 1 page (1 page)
13 Sep 2004	88(2)R	Ad 02/09/04--------- £ si 100000@1=100000 £ ic 128862/228862	View PDF Ad 02/09/04--------- £ si 100000@1=100000 £ ic 128862/228862 - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	123	Nc inc already adjusted 02/09/04	View PDF Nc inc already adjusted 02/09/04 - link opens in a new window - 1 page (1 page)
13 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Art 2.2 of art not appl 02/09/04
13 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	123	Nc inc already adjusted 18/06/04	View PDF Nc inc already adjusted 18/06/04 - link opens in a new window - 1 page (1 page)
25 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)

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