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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 Oct 1999 288a New director appointed
16 Jul 1999 363a Return made up to 01/07/99; full list of members
11 May 1999 AA Full accounts made up to 31 December 1998
06 Jan 1999 288b Director resigned
15 Dec 1998 288b Director resigned
23 Nov 1998 288b Director resigned
12 Oct 1998 353 Location of register of members
12 Oct 1998 288a New secretary appointed
12 Oct 1998 288b Secretary resigned
14 Sep 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
07 Sep 1998 AA Full accounts made up to 31 March 1998
01 Sep 1998 AUD Auditor's resignation
29 Jul 1998 363a Return made up to 01/07/98; full list of members
19 May 1998 288a New director appointed
18 May 1998 288a New director appointed
21 Apr 1998 288c Director's particulars changed
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1997 AA Full accounts made up to 31 March 1997
21 Jul 1997 363a Return made up to 01/07/97; full list of members
16 Sep 1996 288 Director resigned
09 Sep 1996 288 Director's particulars changed
05 Aug 1996 AA Full accounts made up to 31 March 1996
04 Aug 1996 288 Secretary's particulars changed
25 Jul 1996 363a Return made up to 01/07/96; full list of members
26 Jun 1996 288 Director resigned