OLD MUTUAL FUND MANAGERS LIMITED

Company number 01825772

Date	Type	Description	View / Download
20 May 1997	AUD	Auditor's resignation	(1 page)
06 May 1997	288c	Director's particulars changed	(1 page)
03 Feb 1997	288c	Director's particulars changed	(1 page)
02 Dec 1996	288b	Secretary resigned	(1 page)
02 Dec 1996	288a	New secretary appointed	(2 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
06 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(9 pages)
06 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 1996	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
12 Sep 1996	AA	Full accounts made up to 30 June 1996	(12 pages)
15 Aug 1996	288	Secretary's particulars changed	(1 page)
06 Jun 1996	363s	Return made up to 14/05/96; no change of members 363(287) ‐ Registered office changed on 06/06/96 363(288) ‐ Director's particulars changed	(5 pages)
17 Nov 1995	288	Director resigned	(4 pages)
12 Sep 1995	AA	Full accounts made up to 30 June 1995	(11 pages)
11 Aug 1995	288	Secretary's particulars changed	(4 pages)
26 Jun 1995	363s	Return made up to 14/05/95; full list of members	(9 pages)
15 Feb 1995	288	New director appointed 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
15 Feb 1995	288	New director appointed 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
18 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jan 1995	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
30 Nov 1994	CERTNM	Company name changed providence capitol fund managers LIMITED\certificate issued on 01/12/94 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
10 Oct 1994	288	Director resigned 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
08 Jul 1994	288	Director resigned 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
09 Jun 1994	363s	Return made up to 14/05/94; full list of members 363(288) ‐ Director's particulars changed	(8 pages)