HBOS INVESTMENT FUND MANAGERS LIMITED

Company number 00941082

Date	Type	Description	View / Download
13 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2003	288a	New secretary appointed	(2 pages)
11 Mar 2003	288b	Secretary resigned	(1 page)
09 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 30000000@1=30000000 £ ic 12600000/42600000	(2 pages)
09 Mar 2003	123	Nc inc already adjusted 20/02/03	(1 page)
16 Dec 2002	288c	Director's particulars changed	(1 page)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
20 May 2002	363s	Return made up to 09/05/02; full list of members	(8 pages)
21 Mar 2002	288a	New director appointed	(3 pages)
21 Mar 2002	288a	New director appointed	(3 pages)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
07 Dec 2001	288a	New secretary appointed	(2 pages)
07 Dec 2001	288b	Secretary resigned	(1 page)
24 Sep 2001	288a	New director appointed	(2 pages)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
19 Jun 2001	363a	Return made up to 09/05/01; full list of members	(10 pages)
30 May 2001	AUD	Auditor's resignation	(1 page)
30 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document