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REDEFINE INVESTMENT MANAGERS (UK) LIMITED

Company number 06492492

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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 Sep 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
06 Mar 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 10 pages (10 pages)
23 Feb 2009	288c	Director's change of particulars / andrew rowell / 01/03/2008	View PDF Director's change of particulars / andrew rowell / 01/03/2008 - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Director appointed richard michael britten-long	View PDF Director appointed richard michael britten-long - link opens in a new window - 9 pages (9 pages)
08 May 2008	88(2)	Ad 31/03/08\gbp si 999999@1=999999\gbp ic 1/1000000\	View PDF Ad 31/03/08\gbp si 999999@1=999999\gbp ic 1/1000000\ - link opens in a new window - 2 pages (2 pages)
08 May 2008	123	Nc inc already adjusted 31/03/08	View PDF Nc inc already adjusted 31/03/08 - link opens in a new window - 1 page (1 page)
08 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
05 Mar 2008	288a	Director appointed andrew rowell	View PDF Director appointed andrew rowell - link opens in a new window - 2 pages (2 pages)
05 Mar 2008	288a	Director appointed michael john watters	View PDF Director appointed michael john watters - link opens in a new window - 2 pages (2 pages)
05 Mar 2008	288a	Secretary appointed michael john dean	View PDF Secretary appointed michael john dean - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	CERTNM	Company name changed pimco 2740 LIMITED\certificate issued on 27/02/08	View PDF Company name changed pimco 2740 LIMITED\certificate issued on 27/02/08 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	225	Accounting reference date shortened from 28/02/09 to 30/09/08	View PDF Accounting reference date shortened from 28/02/09 to 30/09/08 - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 18/02/08 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
04 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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