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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)
22 Sep 2006 288b Director resigned
07 Sep 2006 88(2)R Ad 31/07/06--------- £ si 20000000@1=20000000 £ ic 82600000/102600000
07 Jul 2006 288a New director appointed
28 Jun 2006 288b Director resigned
05 Jun 2006 363a Return made up to 09/05/06; full list of members
20 Apr 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 288a New director appointed
07 Apr 2006 288b Director resigned
19 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
25 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
07 Nov 2005 288b Director resigned
13 Oct 2005 288b Director resigned
13 Oct 2005 288b Director resigned
11 Aug 2005 288b Director resigned
02 Aug 2005 363a Return made up to 09/05/05; full list of members
21 Jul 2005 88(2)R Ad 30/06/05--------- £ si 20000000@1=20000000 £ ic 62600000/82600000
21 Jul 2005 123 Nc inc already adjusted 30/06/05
21 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 30/06/05
21 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital