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IGNIS LP LIMITED

Company number SC088575

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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)
30 Aug 2001 MA Memorandum and Articles of Association
22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 CERTNM Company name changed britannic las unit trust manager s LIMITED\certificate issued on 22/08/01
18 Apr 2001 363a Return made up to 01/04/01; no change of members
29 Mar 2001 AA Full accounts made up to 31 December 2000
13 Apr 2000 363a Return made up to 01/04/00; full list of members
11 Apr 2000 AA Full accounts made up to 31 December 1999
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
13 Dec 1999 288a New secretary appointed
13 Dec 1999 288b Director resigned
13 Dec 1999 288b Director resigned
13 Dec 1999 288b Secretary resigned
07 Dec 1999 CERTNM Company name changed britannia las unit trust manager s LIMITED\certificate issued on 07/12/99
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Director resigned
02 May 1999 363a Return made up to 01/04/99; full list of members
22 Apr 1999 AA Full accounts made up to 31 December 1998
24 Nov 1998 AUD Auditor's resignation
20 Apr 1998 363a Return made up to 01/04/98; full list of members
26 Mar 1998 AA Full accounts made up to 31 December 1997
22 Aug 1997 MA Memorandum and Articles of Association
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association