ARBUTHNOT FUND MANAGERS LIMITED

Company number 00157798

Date	Type	Description	View / Download
15 Mar 2004	287	Registered office changed on 15/03/04 from: 1 arleston way solihull B90 4LH	(1 page)
06 Feb 2004	88(2)R	Ad 17/12/03--------- £ si 600000@1=600000 £ ic 814601/1414601	(2 pages)
22 Jan 2004	123	Nc inc already adjusted 16/12/03	(1 page)
22 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
14 Jun 2003	288a	New director appointed	(3 pages)
23 May 2003	363s	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 23/05/03	(8 pages)
28 Apr 2003	288b	Director resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
03 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
21 May 2002	363s	Return made up to 07/05/02; full list of members	(9 pages)
11 Mar 2002	288c	Director's particulars changed	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)
03 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
11 Jun 2001	363s	Return made up to 07/05/01; full list of members	(8 pages)
27 Apr 2001	288a	New director appointed	(3 pages)
20 Jan 2001	288b	Director resigned	(1 page)
04 Oct 2000	288a	New director appointed	(2 pages)
29 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
30 May 2000	363s	Return made up to 07/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
17 Sep 1999	288c	Director's particulars changed	(1 page)
28 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
21 May 1999	363s	Return made up to 07/05/99; no change of members	(8 pages)

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