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RUTLAND FUND MANAGEMENT LIMITED

Company number 03663454

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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 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 06/11/07; full list of members
27 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
16 Nov 2006 363a Return made up to 06/11/06; full list of members
05 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
10 Nov 2005 363a Return made up to 06/11/05; full list of members
03 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend, arts waived 16/09/05
03 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2005 169 £ ic 150000/112500 16/09/05 £ sr 37500@1=37500
28 Sep 2005 288b Director resigned
28 Sep 2005 AA Full accounts made up to 31 December 2004
18 Nov 2004 363s Return made up to 06/11/04; full list of members
19 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
17 Nov 2003 363s Return made up to 06/11/03; full list of members
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
14 Nov 2002 363s Return made up to 06/11/02; full list of members
18 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
29 Mar 2002 AUD Auditor's resignation
15 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
12 Nov 2001 363s Return made up to 06/11/01; full list of members
04 Sep 2001 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 DocumentResolutions
04 Sep 2001 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 DocumentResolutions
04 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2000 363s Return made up to 06/11/00; full list of members
04 Dec 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed