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EDINBURGH FUND MANAGERS GROUP LIMITED

Company number SC157875

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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)
29 Jun 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
21 May 2004 288c Director's particulars changed
04 Mar 2004 419a(Scot) Dec mort/charge *
02 Mar 2004 288c Director's particulars changed
27 Feb 2004 419a(Scot) Dec mort/charge *
31 Jan 2004 225 Accounting reference date shortened from 31/01/04 to 30/09/03
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
05 Nov 2003 288a New secretary appointed
05 Nov 2003 288b Secretary resigned
29 Oct 2003 288b Director resigned
29 Oct 2003 288b Director resigned
29 Oct 2003 287 Registered office changed on 29/10/03 from: donaldson house 97 haymarket terrace edinburgh EH12 5HD
15 Aug 2003 MEM/ARTS Memorandum and Articles of Association
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2003 466(Scot) Alterations to a floating charge
01 Aug 2003 410(Scot) Partic of mort/charge *
25 Jul 2003 466(Scot) Alterations to a floating charge
25 Jul 2003 410(Scot) Partic of mort/charge *
26 Jun 2003 288a New director appointed
25 Jun 2003 363s Return made up to 01/06/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Jun 2003 MEM/ARTS Memorandum and Articles of Association
18 Jun 2003 AA Group of companies' accounts made up to 31 January 2003