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BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED

Company number 05310624

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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)
06 Jan 2005 88(2)R Ad 29/12/04--------- £ si 100@1=100 £ ic 1/101
06 Jan 2005 MEM/ARTS Memorandum and Articles of Association
06 Jan 2005 123 Nc inc already adjusted 29/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 287 Registered office changed on 06/01/05 from: 9 cheapside, london EC2V 6AD
06 Jan 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05
06 Jan 2005 288b Secretary resigned;director resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
30 Dec 2004 CERTNM Company name changed alnery no. 2475 LIMITED\certificate issued on 30/12/04
10 Dec 2004 NEWINC Incorporation