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HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED

Company number 05387821

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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)
14 Nov 2005 288b Secretary resigned
11 Nov 2005 MEM/ARTS Memorandum and Articles of Association
11 Nov 2005 288b Director resigned
10 Nov 2005 122 S-div 16/09/05
10 Nov 2005 123 Nc inc already adjusted 16/09/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 287 Registered office changed on 10/11/05 from: 7TH floor, 90 high holborn, london, WC1V 6XX
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
03 Nov 2005 CERTNM Company name changed new star am PLC\certificate issued on 03/11/05
03 Nov 2005 CERT8 Certificate of authorisation to commence business and borrow
03 Nov 2005 117 Application to commence business
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Secretary resigned
09 Sep 2005 288a New secretary appointed
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New director appointed