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AMICABLE INVESTMENTS LIMITED

Company number 02142973

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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)
27 May 1997 288b Director resigned
27 May 1997 288b Director resigned
27 May 1997 288b Director resigned
28 Apr 1997 CERTNM Company name changed robert fraser asset management p lc\certificate issued on 29/04/97
24 Feb 1997 225 Accounting reference date extended from 31/12/96 to 31/03/97
14 Feb 1997 363s Return made up to 31/12/96; bulk list available separately
28 Jan 1997 288b Director resigned
03 Nov 1996 SA Statement of affairs
03 Nov 1996 88(2)O Ad 09/08/96-10/09/96 £ si 9500000@.01
02 Nov 1996 AA Full group accounts made up to 31 December 1995
21 Oct 1996 88(2)P Ad 09/08/96-10/09/96 £ si 9500000@.01=95000 £ ic 1975550/2070550
20 Sep 1996 MA Memorandum and Articles of Association
19 Sep 1996 CERTNM Company name changed silkbarn PLC\certificate issued on 20/09/96
19 Sep 1996 123 £ nc 2185630/2685630 10/09/96
17 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Sep 1996 288 New director appointed
04 Sep 1996 288 New secretary appointed
04 Sep 1996 288 Secretary resigned
03 Sep 1996 288 New director appointed
03 Sep 1996 288 New director appointed
07 Aug 1996 287 Registered office changed on 07/08/96 from: suite 46 65 london wall london EC2M 5TU
12 Jun 1996 288 Director resigned
12 Jun 1996 288 Director resigned
20 Feb 1996 363s Return made up to 31/12/95; bulk list available separately
20 Feb 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed