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HBOS INVESTMENT FUND MANAGERS LIMITED

Company number 00941082

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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)
13 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec instruction to file 20/02/03
13 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned
09 Mar 2003 88(2)R Ad 28/02/03--------- £ si 30000000@1=30000000 £ ic 12600000/42600000
09 Mar 2003 123 Nc inc already adjusted 20/02/03
16 Dec 2002 288c Director's particulars changed
11 Oct 2002 AA Full accounts made up to 31 December 2001
20 May 2002 363s Return made up to 09/05/02; full list of members
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New director appointed
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Director resigned
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Secretary resigned
24 Sep 2001 288a New director appointed
29 Jun 2001 AA Full accounts made up to 31 December 2000
19 Jun 2001 363a Return made up to 09/05/01; full list of members