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PREMIER PORTFOLIO MANAGERS LIMITED

Company number 01235867

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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 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Dec 1994 CERTNM Company name changed brewin dolphin unit trust manage rs LIMITED\certificate issued on 09/12/94
31 Aug 1994 AA Full accounts made up to 30 November 1993
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10 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jun 1994 363s Return made up to 07/04/94; full list of members
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10 May 1993 AA Full accounts made up to 30 November 1992
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10 May 1993 363s Return made up to 07/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/04/93; full list of members
20 Jul 1992 AA Full accounts made up to 30 November 1991
15 Jun 1992 288 Secretary's particulars changed
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04 Jun 1992 363s Return made up to 07/04/92; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 07/04/92; no change of members
10 Jun 1991 363a Return made up to 07/04/91; full list of members
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19 Apr 1991 AA Full accounts made up to 30 November 1990
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02 Apr 1991 363a Return made up to 03/01/91; full list of members
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11 Jan 1991 288 New director appointed
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11 Jan 1991 288 New director appointed
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11 Jan 1991 288 New director appointed
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11 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1991 288 New director appointed
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17 Dec 1990 288 Director resigned
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17 Dec 1990 288 Secretary resigned;new secretary appointed
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01 Nov 1990 AA Full accounts made up to 30 November 1989
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01 Nov 1990 363 Return made up to 02/05/90; full list of members
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14 Apr 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
14 Apr 1989 363 Return made up to 07/04/89; full list of members
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Request DocumentReturn made up to 07/04/89; full list of members