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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)
26 Jun 2001 AA Full group accounts made up to 31 January 2001
04 Jun 2001 288a New director appointed
25 May 2001 288b Director resigned
25 May 2001 288a New director appointed
24 May 2001 88(2)R Ad 22/05/01--------- £ si 20000@.05=1000 £ ic 1421399/1422399
06 Dec 2000 88(2)R Ad 04/12/00--------- £ si 1306@.05=65 £ ic 1421334/1421399
01 Nov 2000 88(2)R Ad 30/10/00--------- £ si 15000@.05=750 £ ic 1420584/1421334
10 Jul 2000 AA Full group accounts made up to 31 January 2000
04 Jul 2000 88(3) Particulars of contract relating to shares
04 Jul 2000 88(2)R Ad 02/06/00--------- £ si 389794@.05=19489 £ ic 1401095/1420584
27 Jun 2000 363s Return made up to 01/06/00; bulk list available separately
08 Jun 2000 88(2)R Ad 06/06/00--------- £ si 182000@.05=9100 £ ic 1391995/1401095
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Nov 1999 288a New director appointed
19 Aug 1999 363a Return made up to 01/06/99; bulk list available separately
02 Jul 1999 AA Full group accounts made up to 31 January 1999
02 Jun 1999 88(2)R Ad 27/05/99--------- £ si 20000@.05=1000 £ ic 1279416/1280416
25 May 1999 MEM/ARTS Memorandum and Articles of Association
22 May 1999 88(2)R Ad 19/05/99--------- £ si 3750@.05=187 £ ic 1279229/1279416
21 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1998 288a New director appointed