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GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED

Company number 05439645

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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)
18 Jan 2006 123 Nc inc already adjusted 28/11/05
06 Jan 2006 88(2)R Ad 31/10/05--------- £ si 500000@1=500000 £ ic 800000/1300000
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 88(2)R Ad 17/08/05--------- £ si 799999@1=799999 £ ic 1/800000
30 Aug 2005 288c Director's particulars changed
26 Aug 2005 288b Director resigned
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 287 Registered office changed on 17/08/05 from: heathcoat house, 20 savile row, london, W1S 3PR
17 Aug 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288b Director resigned
03 Aug 2005 395 Particulars of mortgage/charge
30 Jun 2005 395 Particulars of mortgage/charge
22 Jun 2005 288a New secretary appointed;new director appointed
22 Jun 2005 288b Secretary resigned;director resigned
22 Jun 2005 288a New director appointed
29 Apr 2005 288b Secretary resigned
28 Apr 2005 NEWINC Incorporation