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T U FUND MANAGERS LIMITED

Company number 00697641

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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)
07 Mar 1996 MEM/ARTS Memorandum and Articles of Association
01 Dec 1995 363s Return made up to 17/11/95; full list of members
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22 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Aug 1995 AA Full accounts made up to 31 March 1995
23 Nov 1994 363s Return made up to 17/11/94; no change of members
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07 Aug 1994 AA Full accounts made up to 31 March 1994
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07 Dec 1993 363s Return made up to 17/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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02 Aug 1993 AA Full accounts made up to 31 March 1993
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02 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jun 1993 288 New director appointed
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09 Jun 1993 288 New director appointed
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20 May 1993 288 Director resigned
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20 May 1993 288 Director resigned
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11 Dec 1992 88(3) Particulars of contract relating to shares
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11 Dec 1992 88(2)R Ad 30/10/92--------- £ si 149900@1
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11 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Dec 1992 123 Nc inc already adjusted 11/10/92
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11 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Dec 1992 363s Return made up to 17/11/92; full list of members
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01 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Nov 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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17 Aug 1992 AA Full accounts made up to 31 March 1992
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06 Mar 1992 CERTNM Company name changed trades union unit trust managers LIMITED\certificate issued on 09/03/92
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16 Dec 1991 363b Return made up to 17/11/91; full list of members
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