FIRST SENTIER INVESTORS (UK) IM LIMITED

Company number SC047708

Date	Type	Description	View / Download
19 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 18700000@1=18700000 £ ic 4725000/23425000	(2 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2001	123	£ nc 12225000/32225000 25/06/01	(2 pages)
24 May 2001	288c	Director's particulars changed	(1 page)
15 May 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	88(2)R	Ad 15/03/01--------- £ si 4500000@1=4500000 £ ic 225000/4725000	(2 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Apr 2001	123	£ nc 225000/12225000 15/03/01	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)
30 Mar 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
18 Jan 2001	288b	Director resigned	(1 page)
04 Dec 2000	288c	Secretary's particulars changed	(1 page)
20 Nov 2000	363s	Return made up to 01/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: 45 charlotte square edinburgh EH2 4HQ	(1 page)
21 Aug 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288b	Director resigned	(1 page)
30 Jun 2000	288b	Director resigned	(1 page)
30 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)