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MIRAE ASSET GLOBAL INVESTMENTS (UK) LIMITED

Company number 06044802

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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)
16 Jul 2007 288a New secretary appointed
16 Jul 2007 288b Secretary resigned
03 Jul 2007 288a New director appointed
18 Jun 2007 288b Director resigned
13 Jun 2007 88(2)R Ad 30/05/07--------- £ si 3299900@1=3299900 £ ic 100/3300000
13 Jun 2007 88(2)R Ad 30/05/07--------- £ si 98@1=98 £ ic 2/100
13 Jun 2007 123 Nc inc already adjusted 30/05/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 288b Director resigned
03 May 2007 288a New director appointed
26 Apr 2007 287 Registered office changed on 26/04/07 from: level 1, exchange house primrose street london EC2A 2HS
03 Apr 2007 MEM/ARTS Memorandum and Articles of Association
27 Mar 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288a New director appointed
21 Mar 2007 CERTNM Company name changed precis (2675) LIMITED\certificate issued on 21/03/07
08 Jan 2007 NEWINC Incorporation