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STONEHAGE FLEMING (OVERSEAS) LIMITED

Company number 04027726

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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)
21 Mar 2005 288c Director's particulars changed
10 Feb 2005 288c Director's particulars changed
24 Aug 2004 AA Full accounts made up to 31 March 2004
23 Jun 2004 363a Return made up to 02/06/04; full list of members
23 Jun 2004 288c Director's particulars changed
25 May 2004 288a New director appointed
28 Apr 2004 88(2)R Ad 30/03/04--------- £ si 237198@1=237198 £ ic 10002/247200
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 123 £ nc 50000/300000 30/03/04
31 Mar 2004 CERTNM Company name changed ff&p uk LIMITED\certificate issued on 31/03/04
30 Aug 2003 AA Full accounts made up to 31 March 2003
24 Jun 2003 363a Return made up to 02/06/03; full list of members
04 Jun 2003 288b Director resigned
28 May 2003 AUD Auditor's resignation
09 Oct 2002 288b Secretary resigned
09 Oct 2002 288a New secretary appointed
21 Aug 2002 88(2)R Ad 12/12/01--------- £ si 10000@1
21 Aug 2002 123 Nc inc already adjusted 12/12/01
21 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2002 AA Full accounts made up to 31 March 2002
13 Jun 2002 88(2)R Ad 12/12/01--------- £ si 10000@1=10000 £ ic 2/10002