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RATHBONES INVESTMENT MANAGEMENT LIMITED

Company number 01448919

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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)
07 Jul 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2003 288a New director appointed
12 May 2003 288b Director resigned
28 Aug 2002 288b Director resigned
20 Aug 2002 288a New director appointed
22 Jul 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 288b Director resigned
05 Jul 2002 363s Return made up to 21/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Jun 2002 288b Director resigned
18 Jun 2002 288a New director appointed
08 May 2002 288c Director's particulars changed
08 May 2002 288b Director resigned
01 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2002 288a New director appointed
13 Dec 2001 288a New director appointed
29 Nov 2001 395 Particulars of mortgage/charge
05 Oct 2001 288a New director appointed
11 Jul 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 288b Director resigned
02 Jul 2001 363s Return made up to 21/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Mar 2001 288b Director resigned
23 Feb 2001 288a New secretary appointed