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MARTIN CURRIE MANAGEMENT LIMITED

Company number SC078325

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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)
20 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Mar 1991 363a Return made up to 15/02/91; no change of members
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18 Mar 1991 AA Full accounts made up to 30 September 1990
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30 Mar 1990 AA Full accounts made up to 30 September 1989
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30 Mar 1990 363 Return made up to 15/02/90; full list of members
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24 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1989 363 Return made up to 10/02/89; no change of members
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Request DocumentReturn made up to 10/02/89; no change of members
16 Mar 1989 AA Full accounts made up to 30 September 1988
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16 Feb 1988 363 Return made up to 02/02/88; full list of members
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Request DocumentReturn made up to 02/02/88; full list of members
16 Feb 1988 AA Full accounts made up to 30 September 1987
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16 Jul 1987 MISC PUC2 49600 x £1 180687
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15 Jul 1987 MA Memorandum and Articles of Association
15 Jul 1987 MISC G123 to inc cap £100000 180687
15 Jul 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jul 1987 363 Return made up to 27/02/87; full list of members
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13 Jul 1987 AA Full accounts made up to 30 September 1986
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13 Jul 1987 288 New director appointed
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02 Feb 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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23 Oct 1986 AA Accounts for a small company made up to 30 September 1985
23 Oct 1986 363 Return made up to 19/03/86; full list of members
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Request DocumentReturn made up to 19/03/86; full list of members