ARBUTHNOT LATHAM & CO., LIMITED

Company number 00819519

Date	Type	Description	View / Download
08 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jul 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
31 Jan 1997	288a	New director appointed	(3 pages)
26 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	288a	New director appointed	(2 pages)
05 Nov 1996	363s	Return made up to 31/10/96; no change of members	(9 pages)
09 Jul 1996	288	Director resigned	(1 page)
01 Jul 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
01 Dec 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1995	363s	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 08/11/95 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1995	288	New director appointed	(2 pages)
20 Oct 1995	288	Director resigned	(2 pages)
26 Jun 1995	AA	Full accounts made up to 31 December 1994	(22 pages)
30 May 1995	288	Director resigned	(2 pages)
03 Apr 1995	288	New director appointed	(2 pages)
23 Mar 1995	287	Registered office changed on 23/03/95 from: 30 city road london EC1Y 2AY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(148 pages)
15 Nov 1994	363s	Return made up to 31/10/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document