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BLACKROCK FUND MANAGERS LIMITED

Company number 01102517

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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)
08 Nov 2001 288b Director resigned
16 Oct 2001 288b Director resigned
13 Aug 2001 288a New director appointed
10 Aug 2001 288b Director resigned
28 Jun 2001 363a Return made up to 01/07/01; full list of members
18 May 2001 288a New director appointed
08 May 2001 288b Director resigned
04 May 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 88(2)R Ad 21/12/00--------- £ si 13000000@1=13000000 £ ic 100000/13100000
29 Jan 2001 123 Nc inc already adjusted 21/12/00
29 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Nov 2000 288b Director resigned
29 Sep 2000 CERTNM Company name changed mercury fund managers LIMITED\certificate issued on 29/09/00
14 Sep 2000 288a New director appointed
21 Aug 2000 288a New secretary appointed
03 Aug 2000 363a Return made up to 01/07/00; full list of members
26 Jun 2000 288b Director resigned
11 May 2000 288b Director resigned
11 May 2000 AA Full accounts made up to 31 December 1999
08 Mar 2000 288a New director appointed
05 Mar 2000 288b Director resigned
20 Jan 2000 288b Director resigned
20 Oct 1999 288a New director appointed