HBOS INVESTMENT FUND MANAGERS LIMITED

Company number 00941082

Date	Type	Description	View / Download
05 Jun 2000	363s	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
27 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
22 Jun 1999	363a	Return made up to 09/05/99; change of members	(7 pages)
04 Jun 1999	88(2)R	Ad 28/04/99--------- £ si 7500000@1=7500000 £ ic 5100000/12600000	(2 pages)
17 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
17 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
17 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 5000000@1=5000000 £ ic 100000/5100000	(2 pages)
17 Apr 1999	123	£ nc 5100000/25100000 30/03/99	(1 page)
14 Mar 1999	288a	New director appointed	(2 pages)
02 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
08 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
08 Jun 1998	363a	Return made up to 09/05/98; full list of members	(7 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(34 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 Dec 1997	122	Conve 26/11/97	(1 page)
15 Dec 1997	123	£ nc 100000/5100000 26/11/97	(1 page)
21 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288a	New secretary appointed	(2 pages)