TAUBE HODSON STONEX PARTNERS (UK) LIMITED

Company number 00632927

Date	Type	Description	View / Download
10 Feb 1998	122	£ ic 270001/270000 27/01/98 £ sr 1@1=1	(1 page)
02 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
13 Jan 1998	225	Accounting reference date shortened from 31/12/98 to 31/03/98	(1 page)
08 Jan 1998	288a	New director appointed	(6 pages)
08 Jan 1998	288a	New director appointed	(3 pages)
08 Jan 1998	288a	New director appointed	(3 pages)
08 Jan 1998	288a	New director appointed	(3 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New secretary appointed	(2 pages)
08 Jan 1998	287	Registered office changed on 08/01/98 from: 27 st james's place london SW1A 1NR	(1 page)
08 Jan 1998	288b	Secretary resigned	(1 page)
08 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	288b	Director resigned	(1 page)
05 Jan 1998	169	£ ic 10000001/270001 22/12/97 £ sr 9730000@1=9730000	(1 page)
31 Dec 1997	CERTNM	Company name changed J. rothschild investment managem ent LIMITED\certificate issued on 31/12/97	(2 pages)
21 Nov 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
21 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jul 1997	363s	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
02 Jul 1997	288b	Director resigned	(1 page)
30 Jun 1997	288a	New director appointed	(3 pages)
14 May 1997	288b	Director resigned	(1 page)
07 May 1997	AA	Full accounts made up to 31 December 1996	(11 pages)