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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)
13 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1988 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
24 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
11 May 1988 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
11 May 1988 AA Full accounts made up to 31 December 1987
05 May 1988 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1988 PUC 2 Wd 22/01/88 ad 22/12/87--------- £ si 200000@1=200000
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Request DocumentWd 22/01/88 ad 22/12/87--------- £ si 200000@1=200000
22 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
13 Apr 1987 363 Return made up to 26/03/87; full list of members
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Request DocumentReturn made up to 26/03/87; full list of members
20 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Dec 1986 CERTNM Company name changed arbuthnot latham securities limi ted\certificate issued on 24/12/86
15 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1919 MISC Certificate of incorporation