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FIRST SENTIER INVESTORS (UK) IM LIMITED

Company number SC047708

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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)
26 Nov 2004 363s Return made up to 01/11/04; full list of members
06 Apr 2004 AA Full accounts made up to 30 June 2003
09 Feb 2004 288c Director's particulars changed
04 Feb 2004 88(2)R Ad 29/12/03--------- £ si 1250000@1=1250000 £ ic 45506309/46756309
27 Nov 2003 363s Return made up to 01/11/03; full list of members
09 Oct 2003 288a New director appointed
15 Jul 2003 288b Director resigned
29 May 2003 88(2)R Ad 13/05/03--------- £ si 2200000@1=2200000 £ ic 43306309/45506309
28 Mar 2003 88(2)R Ad 16/12/02--------- £ si 4500000@1=4500000 £ ic 38806309/43306309
28 Mar 2003 88(2)R Ad 21/03/03--------- £ si 1375000@1=1375000 £ ic 37431309/38806309
22 Nov 2002 AA Full accounts made up to 30 June 2002
20 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2002 288b Director resigned
20 Sep 2002 88(2)R Ad 14/06/02--------- £ si 1295000@1=1295000 £ ic 36136309/37431309
20 Sep 2002 88(2)R Ad 13/06/02--------- £ si 1303159@1=1303159 £ ic 34833150/36136309
20 Sep 2002 88(2)R Ad 13/06/02--------- £ si 1100000@1=1100000 £ ic 33733150/34833150
05 Sep 2002 288b Director resigned
10 Apr 2002 88(2)R Ad 26/03/02--------- £ si 7308150@1=7308150 £ ic 26425000/33733150
10 Apr 2002 123 Nc inc already adjusted 26/03/02
10 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2002 AA Full accounts made up to 30 June 2001
20 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2001 88(2)R Ad 25/09/01--------- £ si 3000000@1=3000000 £ ic 23425000/26425000
31 Aug 2001 CERTNM Company name changed stewart ivory & company LIMITED\certificate issued on 31/08/01