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IGNIS ASSET MANAGEMENT LIMITED

Company number SC200801

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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)
03 May 2006 MEM/ARTS Memorandum and Articles of Association
02 May 2006 CERTNM Company name changed britannic asset management limit ed\certificate issued on 02/05/06
12 Apr 2006 AA Full accounts made up to 31 December 2005
08 Nov 2005 363a Return made up to 19/10/05; full list of members
08 Nov 2005 288c Director's particulars changed
08 Nov 2005 288b Director resigned
08 Nov 2005 288b Director resigned
08 Nov 2005 288b Director resigned
08 Nov 2005 288b Director resigned
08 Nov 2005 288b Director resigned
08 Nov 2005 288a New director appointed
08 Jul 2005 288c Director's particulars changed
27 May 2005 CERT19 Certificate of reduction of share premium
27 May 2005 OC Reduction of share premium acct
19 May 2005 AA Full accounts made up to 31 December 2004
13 May 2005 288c Director's particulars changed
04 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 10/03/05
27 Jan 2005 288a New director appointed
27 Oct 2004 363a Return made up to 19/10/04; full list of members
11 Oct 2004 288a New director appointed
11 Oct 2004 288b Director resigned
09 Jun 2004 288a New director appointed
09 Jun 2004 288b Director resigned
28 Apr 2004 288a New director appointed
28 Apr 2004 288a New director appointed