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FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED

Company number SC079063

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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)
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 123 £ nc 1500100/6500100 06/06/05
03 May 2005 288a New secretary appointed
03 May 2005 288a New secretary appointed
03 May 2005 288b Secretary resigned
02 Mar 2005 AA Full accounts made up to 30 June 2004
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
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
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 Nov 2002 288b Director resigned
08 Oct 2002 88(2)R Ad 24/09/02--------- £ si 1500000@1=1500000 £ ic 100/1500100
08 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
08 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2002 123 £ nc 100/1500100 24/09/02
25 Sep 2002 CERTNM Company name changed stewart ivory & company (interna tional) LIMITED\certificate issued on 25/09/02
05 Sep 2002 288b Director resigned
29 Jan 2002 AA Full accounts made up to 30 June 2001
19 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed