RUTLAND FUND MANAGEMENT LIMITED

Company number 03663454

Date	Type	Description	View / Download
12 Sep 2000	AA	Accounts made up to 31 December 1999	(4 pages)
23 Jun 2000	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
09 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
04 May 2000	88(2)R	Ad 28/04/00--------- £ si 149995@1=149995 £ ic 5/150000	(2 pages)
04 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 May 2000	123	£ nc 100/150000 28/04/00	(1 page)
01 Dec 1999	363s	Return made up to 06/11/99; full list of members	(8 pages)
01 Dec 1999	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 Document
18 Nov 1998	288a	New secretary appointed	(2 pages)
16 Nov 1998	MA	Memorandum and Articles of Association	(14 pages)
16 Nov 1998	288b	Secretary resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	88(2)R	Ad 12/11/98--------- £ si 3@1=3 £ ic 2/5	(2 pages)
16 Nov 1998	287	Registered office changed on 16/11/98 from: 35 basinghall street london EC2V 5DB	(1 page)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(3 pages)
16 Nov 1998	288a	New director appointed	(3 pages)
16 Nov 1998	288a	New director appointed	(3 pages)
16 Nov 1998	288a	New director appointed	(3 pages)
11 Nov 1998	CERTNM	Company name changed trushelfco (no.2447) LIMITED\certificate issued on 11/11/98	(2 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288b	Director resigned	(1 page)
11 Nov 1998	288b	Director resigned	(1 page)
11 Nov 1998	288a	New director appointed	(2 pages)

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