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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)
01 Jul 1997 169 £ ic 1323621/1320871 18/06/97 £ sr 55000@.05=2750
01 Jul 1997 169 £ ic 1324121/1323621 25/06/97 £ sr 10000@.05=500
26 Jun 1997 363s Return made up to 01/06/97; bulk list available separately
26 Jun 1997 88(2)R Ad 23/06/97--------- £ si 15000@.05=750 £ ic 1323371/1324121
19 Jun 1997 169 £ ic 1455621/1323371 08/04/97 £ sr 2645000@.05=132250
19 Jun 1997 AA Full group accounts made up to 31 January 1997
10 Jun 1997 MISC Copy 169 800000 at £0.05. 050697
10 Jun 1997 122 Nc dec already adjusted 20/05/97
05 Jun 1997 AA Interim accounts made up to 31 May 1997
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Apr 1997 MISC Copy of 169 80497 2645000X5P
10 Apr 1997 122 £ ic 1587871/1455621 07/04/97 £ sr 2645000@0.05=132250
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Mar 1997 AA Interim accounts made up to 31 January 1997
31 Jan 1997 CERT20 Certificate of reduction of share premium and cancellation of capital redemption reserve
31 Jan 1997 OC Cancellation of share premium
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1996 88(2)R Ad 06/09/96-03/10/96 £ si 11568@.05=578 £ ic 1587293/1587871
10 Sep 1996 88(2)R Ad 06/09/96--------- £ si 1084@.05=54 £ ic 1587239/1587293
22 Jul 1996 88(2)R Ad 19/07/96--------- £ si 54000@.05=2700 £ ic 1584539/1587239
27 Jun 1996 363s Return made up to 01/06/96; full list of members
27 Jun 1996 88(2)R Ad 24/06/96--------- £ si 20000@.05=1000 £ ic 1583539/1584539
27 Jun 1996 88(2)R Ad 24/06/96--------- £ si 5000@.05=250 £ ic 1583289/1583539