10 August 2004 | Dissolved | 1 page |
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20 May 2004 | Liquidators statement of receipts and payments | 5 pages |
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10 May 2004 | Return of final meeting in a members' voluntary winding up | 3 pages |
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5 May 2004 | Registered office changed on 05/05/04 from: 250, bishopsgate london EC2M 4AA | 1 page |
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30 April 2004 | Liquidators statement of receipts and payments | 5 pages |
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3 November 2003 | Liquidators statement of receipts and payments | 5 pages |
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22 October 2002 | Res re: liquidators powers | 1 page |
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22 October 2002 | Appointment of a voluntary liquidator | 1 page |
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22 October 2002 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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22 October 2002 | Declaration of solvency | 3 pages |
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14 May 2002 | Return made up to 04/04/02; full list of members | 6 pages |
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25 October 2001 | Full accounts made up to 31 December 2000 | 10 pages |
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27 July 2001 | Director's particulars changed | 1 page |
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8 May 2001 | Return made up to 04/04/01; full list of members | 7 pages |
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12 October 2000 | Full accounts made up to 31 December 1999 | 10 pages |
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4 May 2000 | Return made up to 04/04/00; full list of members | 6 pages |
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14 January 2000 | Director resigned | 1 page |
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5 January 2000 | New director appointed | 2 pages |
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5 January 2000 | New director appointed | 2 pages |
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14 December 1999 | Registered office changed on 14/12/99 from: 4 broadgate london EC2M 7LE | 1 page |
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26 October 1999 | Full accounts made up to 31 December 1998 | 12 pages |
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27 September 1999 | Director resigned | 1 page |
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7 September 1999 | Ad 18/08/99--------- £ si 1000000@1=1000000 £ ic 6000000/7000000 | 2 pages |
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27 April 1999 | Return made up to 04/04/99; no change of members | 6 pages |
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5 March 1999 | Ad 04/02/99--------- £ si 1000000@1=1000000 £ ic 5000000/6000000 | 2 pages |
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27 October 1998 | Full accounts made up to 31 December 1997 | 9 pages |
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1 October 1998 | Ad 14/09/98--------- £ si 1000000@1=1000000 £ ic 4000000/5000000 | 2 pages |
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1 October 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 22 pages |
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1 May 1998 | Return made up to 04/04/98; full list of members | 7 pages |
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6 February 1998 | Secretary resigned | 1 page |
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6 February 1998 | New secretary appointed | 2 pages |
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6 February 1998 | Registered office changed on 06/02/98 from: 199 bishopsgate london EC2M 3TY | 1 page |
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23 January 1998 | Company name changed abn amro asset management (uk) l imited\certificate issued on 26/01/98 | 2 pages |
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6 January 1998 | Director resigned | 1 page |
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14 October 1997 | New director appointed | 2 pages |
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8 September 1997 | Ad 29/08/97--------- £ si 2000000@1=2000000 £ ic 2000000/4000000 | 2 pages |
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13 May 1997 | Full accounts made up to 31 December 1996 | 10 pages |
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1 April 1997 | Return made up to 04/04/97; full list of members | 6 pages |
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24 March 1997 | New secretary appointed | 2 pages |
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24 March 1997 | Secretary resigned | 1 page |
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30 July 1996 | Auditor's resignation | 1 page |
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5 June 1996 | Full accounts made up to 31 December 1995 | 10 pages |
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5 June 1996 | Return made up to 04/04/96; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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25 July 1995 | Ad 03/07/95--------- £ si 999998@1=999998 £ ic 2/1000000 | 2 pages |
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8 June 1995 | Accounting reference date notified as 31/12 | 1 page |
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8 June 1995 | New director appointed | 4 pages |
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11 May 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 4 pages |
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11 May 1995 | Secretary resigned;new secretary appointed;director resigned | 4 pages |
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11 May 1995 | Registered office changed on 11/05/95 from: 33 crwys road cardiff CF2 4YF | 1 page |
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11 May 1995 | Director resigned;new director appointed | 2 pages |
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11 May 1995 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
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11 May 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 46 pages |
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11 May 1995 | £ nc 10000000/19999900 28/04/95 | 1 page |
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11 May 1995 | New director appointed | 4 pages |
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5 May 1995 | Company name changed mandicate LIMITED\certificate issued on 09/05/95 | 4 pages |
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4 April 1995 | Incorporation | 28 pages |
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