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ARBUTHNOT FUND MANAGERS LIMITED

Company number 00157798

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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)
02 Jun 1992 363s Return made up to 07/05/92; full list of members
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02 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Jun 1991 AA Full accounts made up to 31 December 1990
10 Jun 1991 363b Return made up to 07/05/91; full list of members
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24 Jan 1991 288 New director appointed
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24 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1991 AUD Auditor's resignation
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21 Dec 1990 288 Director resigned;new director appointed
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20 Dec 1990 287 Registered office changed on 20/12/90 from: 129-139 finsbury pavement london EC2A 1NQ
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Request DocumentRegistered office changed on 20/12/90 from: 129-139 finsbury pavement london EC2A 1NQ
08 Jun 1990 AA Full accounts made up to 31 December 1989
08 Jun 1990 363 Return made up to 07/05/90; full list of members
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21 May 1990 288 Director's particulars changed
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05 Jan 1990 288 Director resigned
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13 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1989 AA Full accounts made up to 31 December 1988
07 Jun 1989 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
16 Jan 1989 88(2) Wd 21/12/88 ad 19/12/88--------- £ si 564000@1=564000
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Request DocumentWd 21/12/88 ad 19/12/88--------- £ si 564000@1=564000
16 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Jan 1989 288 New director appointed
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Request DocumentNew director appointed