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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)
16 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Max aggregate dir fees 04/06/03
16 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 163(3) 04/06/03
14 Feb 2003 288a New director appointed
09 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
26 Sep 2002 288b Director resigned
04 Sep 2002 288a New director appointed
17 Jun 2002 363s Return made up to 01/06/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
17 Jun 2002 AA Group of companies' accounts made up to 31 January 2002
06 Jun 2002 88(2)R Ad 30/05/02-30/05/02 £ si 30000@.05=1500 £ ic 1424694/1426194
02 Jun 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 May 2002 288a New director appointed
18 Mar 2002 288b Director resigned
14 Feb 2002 88(2)R Ad 11/02/02--------- £ si 745@.05=37 £ ic 1424657/1424694
14 Feb 2002 88(2)R Ad 13/02/02--------- £ si 5000@.05=250 £ ic 1424407/1424657
30 Jan 2002 88(2)R Ad 29/01/02--------- £ si 1490@.05=74 £ ic 1424333/1424407
11 Jan 2002 288a New secretary appointed
11 Jan 2002 288b Secretary resigned
31 Dec 2001 88(2)R Ad 24/12/01--------- £ si 298@.05=14 £ ic 1424319/1424333
19 Oct 2001 288b Director resigned
09 Aug 2001 88(2)R Ad 06/08/01--------- £ si 3302@.05=165 £ ic 1424154/1424319
26 Jun 2001 363s Return made up to 01/06/01; bulk list available separately