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SINGER & FRIEDLANDER INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number 04116297

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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)
17 Feb 2005 288b Director resigned
03 Feb 2005 288c Director's particulars changed
13 Jan 2005 288b Director resigned
11 Jan 2005 288a New director appointed
07 Dec 2004 363s Return made up to 28/11/04; full list of members
30 Nov 2004 288b Director resigned
13 May 2004 88(2)R Ad 30/03/04--------- £ si 20000000@1=20000000 £ ic 7535000/27535000
13 May 2004 MA Memorandum and Articles of Association
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 123 Nc inc already adjusted 25/03/04
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 AA Full accounts made up to 31 December 2003
11 Jan 2004 288b Director resigned
05 Dec 2003 363s Return made up to 28/11/03; full list of members
25 Nov 2003 288b Director resigned
17 Oct 2003 288b Director resigned
10 Oct 2003 288a New director appointed
18 Jul 2003 288a New director appointed
18 Jun 2003 288a New director appointed
05 Jun 2003 288a New director appointed
01 Apr 2003 AA Full accounts made up to 31 December 2002
20 Dec 2002 363s Return made up to 28/11/02; full list of members
08 Mar 2002 88(2)R Ad 02/07/01--------- £ si 7534999@1
08 Mar 2002 AA Full accounts made up to 31 December 2001