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INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED

Company number 04759928

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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)
07 Jun 2004 288b Director resigned
23 Aug 2003 88(2)R Ad 11/06/03--------- £ si 9999@1=9999 £ ic 1/10000
23 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 11/06/03
23 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2003 122 Conve 11/06/03
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
23 Aug 2003 287 Registered office changed on 23/08/03 from: 100 fetter lane london EC4A 1BN
23 Aug 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
23 Aug 2003 288b Director resigned
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
18 Jun 2003 123 Nc inc already adjusted 25/05/03
18 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2003 CERTNM Company name changed bealaw (661) LIMITED\certificate issued on 23/05/03
12 May 2003 NEWINC Incorporation