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TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD

Company number 05384811

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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)
25 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 08/03/09; full list of members
08 Apr 2009 363a Return made up to 08/03/08; full list of members
09 May 2008 288b Appointment terminated secretary andrew gaulter
02 May 2008 AA Full accounts made up to 31 December 2007
02 May 2008 288a Secretary appointed simon james cumming
18 Apr 2008 288b Appointment terminated director oliver dobbs
31 Mar 2008 288a Director appointed daniel r mcauliffe jr
21 Nov 2007 AUD Auditor's resignation
15 Nov 2007 288b Director resigned
12 Jun 2007 288a New director appointed
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
22 May 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 88(2)R Ad 11/04/07--------- £ si 1299999@1=1299999 £ ic 1300001/2600000
19 Mar 2007 363a Return made up to 08/03/07; full list of members
08 Mar 2007 123 Nc inc already adjusted 23/02/07
08 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2007 88(2)R Ad 29/12/06--------- £ si 350000@1=350000 £ ic 950001/1300001
16 Feb 2007 123 Nc inc already adjusted 29/12/06
16 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007 288a New director appointed
18 Dec 2006 MEM/ARTS Memorandum and Articles of Association
18 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution