- Company Overview for NINETY ONE UK LIMITED (02036094)
- Filing history for NINETY ONE UK LIMITED (02036094)
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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) |
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17 Sep 2002 | 363s | Return made up to 01/09/02; full list of members | |
06 Aug 2002 | 288a | New secretary appointed | |
06 Jul 2002 | AA | Full accounts made up to 31 March 2002 | |
22 Apr 2002 | 288b | Director resigned | |
14 Dec 2001 | 288a | New director appointed | |
30 Oct 2001 | 288a | New director appointed | |
30 Oct 2001 | 288a | New director appointed | |
30 Oct 2001 | 288a | New director appointed | |
30 Oct 2001 | 288a | New director appointed | |
30 Oct 2001 | 288a | New director appointed | |
30 Oct 2001 | 288a | New director appointed | |
03 Oct 2001 | 363s | Return made up to 01/09/01; full list of members | |
10 Jul 2001 | AA | Full accounts made up to 31 March 2001 | |
20 Dec 2000 | 88(2)R | Ad 12/12/00--------- £ si 75000@.01=750 £ ic 10621282/10622032 | |
09 Oct 2000 | 288b | Director resigned | |
27 Sep 2000 | 363s |
Return made up to 01/09/00; full list of members
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05 Jul 2000 | AA | Full accounts made up to 31 March 2000 | |
30 Jun 2000 | CERTNM | Company name changed investec guinness flight LIMITED\certificate issued on 30/06/00 | |
19 Jun 2000 | 88(2)R | Ad 12/06/00--------- £ si 869900@.01=8699 £ ic 10662083/10670782 | |
04 May 2000 | 288b | Director resigned | |
03 Mar 2000 | 288a | New director appointed | |
29 Dec 1999 | RESOLUTIONS |
Resolutions
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29 Dec 1999 | 122 | Conve 17/12/99 | |
30 Nov 1999 | 288b | Director resigned | |
19 Nov 1999 | 288a | New director appointed |