ARBUTHNOT FUND MANAGERS LIMITED

Company number 00157798

Date	Type	Description	View / Download
30 Apr 2009	288a	Director appointed michael adrian bussey	(2 pages)
23 Apr 2009	288b	Appointment terminated director john reed	(1 page)
23 Sep 2008	363s	Return made up to 07/05/08; no change of members	(8 pages)
17 Sep 2008	288b	Appointment terminated director david kidd	(1 page)
01 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
02 Jun 2007	363s	Return made up to 07/05/07; no change of members	(7 pages)
14 Nov 2006	288b	Director resigned	(1 page)
22 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
17 May 2006	363s	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jun 2005	288a	New director appointed	(2 pages)
20 Jun 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
23 May 2005	363s	Return made up to 07/05/05; full list of members	(7 pages)
22 Apr 2005	288c	Director's particulars changed	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
07 Jun 2004	363s	Return made up to 07/05/04; full list of members	(8 pages)
19 Mar 2004	353	Location of register of members	(1 page)
15 Mar 2004	287	Registered office changed on 15/03/04 from: 1 arleston way solihull B90 4LH	(1 page)
06 Feb 2004	88(2)R	Ad 17/12/03--------- £ si 600000@1=600000 £ ic 814601/1414601	(2 pages)
22 Jan 2004	123	Nc inc already adjusted 16/12/03	(1 page)
22 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
14 Jun 2003	288a	New director appointed	(3 pages)