PREMIER PORTFOLIO MANAGERS LIMITED

Company number 01235867

Date	Type	Description	View / Download
18 Jul 1997	CERTNM	Company name changed G.E.M. dolphin investment manage rs LIMITED\certificate issued on 18/07/97	(2 pages)
07 Jul 1997	287	Registered office changed on 07/07/97 from: 5 giltspur street london EC1A 9DE	(1 page)
07 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	288a	New secretary appointed	(2 pages)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288a	New director appointed	(3 pages)
07 Jul 1997	288a	New director appointed	(3 pages)
07 Jul 1997	288a	New director appointed	(3 pages)
24 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 May 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
06 May 1997	288b	Director resigned	(1 page)
25 Apr 1997	363s	Return made up to 07/04/97; full list of members 363(288) ‐ Director resigned	(8 pages)
10 Sep 1996	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
10 May 1996	363s	Return made up to 07/04/96; no change of members	(6 pages)
08 May 1996	288	New director appointed	(2 pages)
16 Apr 1996	AA	Full accounts made up to 30 November 1995	(13 pages)
18 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)