IGNIS FUND MANAGERS LIMITED

Company number SC085610

Date	Type	Description	View / Download
18 Dec 2008	288b	Appointment terminated director jonathan moss	(1 page)
28 Nov 2008	288b	Appointment terminated director jonathan moss	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from resolution house 50 bothwell street glasgow G2 6HR	(1 page)
17 Nov 2008	CERTNM	Company name changed resolution fund managers LIMITED\certificate issued on 17/11/08	(2 pages)
08 Oct 2008	288b	Appointment terminated director william mcintosh	(1 page)
08 Oct 2008	288a	Director appointed william alan mcintosh	(4 pages)
08 Oct 2008	288c	Director's change of particulars / tom cross-brown / 06/10/2008	(1 page)
08 Oct 2008	288c	Director's change of particulars / john cusins / 06/10/2008	(1 page)
01 Oct 2008	288a	Director appointed fiona jane clutterbuck	(3 pages)
17 Sep 2008	288a	Director appointed edward albert charles spencer-churchill	(4 pages)
15 Aug 2008	288b	Appointment terminated director daniel o'neil	(1 page)
23 Jul 2008	288a	Director appointed layton gwyn tamberlin	(3 pages)
16 Jul 2008	363a	Return made up to 21/06/08; full list of members	(9 pages)
14 Jul 2008	288a	Director appointed john robert cusins	(3 pages)
10 Jul 2008	288a	Director appointed jonathan stephen moss	(5 pages)
10 Jul 2008	288a	Director appointed tom cross-brown	(3 pages)
23 Jun 2008	288a	Director appointed william raymond treen	(4 pages)
20 May 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 May 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 May 2008	288b	Appointment terminated director michael biggs	(1 page)
06 May 2008	288b	Appointment terminated director brendan meehan	(1 page)
06 May 2008	288b	Appointment terminated director james newman	(1 page)
12 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 Jul 2007	363a	Return made up to 21/06/07; full list of members	(8 pages)