CCLA INVESTMENT MANAGEMENT LIMITED

Company number 02183088

Date	Type	Description	View / Download
31 May 2000	288b	Secretary resigned	(1 page)
28 Feb 2000	288c	Director's particulars changed	(1 page)
17 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	288b	Director resigned	(1 page)
29 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
29 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
29 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
09 Sep 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
05 Aug 1999	363a	Return made up to 12/07/99; full list of members	(15 pages)
04 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	288a	New director appointed	(2 pages)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288a	New director appointed	(2 pages)
19 Aug 1998	AA	Full accounts made up to 31 March 1998	(19 pages)
31 Jul 1998	363s	Return made up to 12/07/98; no change of members	(15 pages)
27 Nov 1997	288a	New secretary appointed	(2 pages)
27 Nov 1997	288b	Secretary resigned	(1 page)
03 Aug 1997	288b	Secretary resigned	(1 page)
03 Aug 1997	288a	New secretary appointed	(2 pages)
29 Jul 1997	363s	Return made up to 12/07/97; no change of members	(15 pages)
29 Jul 1997	AA	Full accounts made up to 31 March 1997	(36 pages)
26 Jun 1997	288a	New secretary appointed	(2 pages)
25 Apr 1997	288a	New director appointed	(4 pages)