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ALLIANZ GLOBAL INVESTORS CAPITAL LIMITED

Company number 05853850

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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)
30 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec to file form 287 13/03/07
30 Mar 2007 287 Registered office changed on 30/03/07 from: office 3.04 20 garrick street london WC2E 9AX
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares/file docs 13/02/07
21 Mar 2007 88(2)R Ad 09/10/06--------- £ si 675000@1=675000 £ ic 1/675001
21 Mar 2007 123 Nc inc already adjusted 09/10/06
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 288a New secretary appointed
22 Jun 2006 287 Registered office changed on 22/06/06 from: 2ND floor 93A rivington street london EC2A 3AY
22 Jun 2006 288a New director appointed
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Secretary resigned
22 Jun 2006 288a New director appointed
21 Jun 2006 NEWINC Incorporation