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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)
28 Jun 1999 288b Director resigned
28 Jun 1999 AA Full accounts made up to 31 December 1998
25 Feb 1999 288c Director's particulars changed
07 Dec 1998 AUD Auditor's resignation
12 Nov 1998 363s Return made up to 31/10/98; no change of members
03 Jul 1998 288c Director's particulars changed
25 Jun 1998 AA Full accounts made up to 31 December 1997
09 Mar 1998 288c Director's particulars changed
14 Nov 1997 363s Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1997 88(2)R Ad 30/09/97--------- £ si 57913@1=57913 £ ic 13717340/13775253
08 Aug 1997 88(3) Particulars of contract relating to shares
08 Aug 1997 88(2)P Ad 30/06/97--------- £ si 3209840@1=3209840 £ ic 10507500/13717340
08 Jul 1997 122 Conso 30/06/97
08 Jul 1997 MEM/ARTS Memorandum and Articles of Association
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1997 AA Full accounts made up to 31 December 1996
08 Apr 1997 288a New director appointed
31 Jan 1997 288a New director appointed
26 Jan 1997 288a New director appointed
17 Jan 1997 288a New director appointed
05 Nov 1996 363s Return made up to 31/10/96; no change of members
09 Jul 1996 288 Director resigned
01 Jul 1996 AA Full accounts made up to 31 December 1995