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ARBUTHNOT LATHAM & CO., LIMITED

Company number 00819519

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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)
25 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1989 BS Balance Sheet
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02 Oct 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
02 Oct 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
02 Oct 1989 AUDS Auditor's statement
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02 Oct 1989 AUDR Auditor's report
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02 Oct 1989 MAR Re-registration of Memorandum and Articles
02 Oct 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
02 Oct 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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11 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1989 363 Return made up to 28/09/88; full list of members
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09 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Dec 1988 123 £ nc 8500000/15000000
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09 Dec 1988 PUC 2 Wd 23/11/88 ad 16/11/88--------- £ si 1000000@1=1000000
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Request DocumentWd 23/11/88 ad 16/11/88--------- £ si 1000000@1=1000000
10 Nov 1988 AA Full accounts made up to 31 March 1988
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19 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1988 288 Director resigned
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31 May 1988 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1988 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
14 Jan 1988 363 Return made up to 13/08/87; full list of members
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11 Sep 1987 288 New director appointed
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24 Aug 1987 288 Director resigned
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11 Mar 1987 288 New director appointed
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28 Jan 1987 363 Return made up to 29/10/86; full list of members
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Request DocumentReturn made up to 29/10/86; full list of members