SARASIN INVESTMENT MANAGEMENT LIMITED

Company number 01743117

Date	Type	Description	View / Download
06 Oct 2004	287	Registered office changed on 06/10/04 from: 37/39 st andrews hill london EC4V 5DD	(1 page)
16 Aug 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
26 May 2004	363s	Return made up to 14/05/04; full list of members	(12 pages)
11 May 2004	288a	New director appointed	(2 pages)
23 Apr 2004	288b	Director resigned	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)
15 Mar 2004	AA	Accounts made up to 31 December 2003	(20 pages)
09 Sep 2003	288a	New director appointed	(2 pages)
05 Sep 2003	288a	New director appointed	(2 pages)
20 May 2003	363s	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
06 Mar 2003	AA	Accounts made up to 31 December 2002	(20 pages)
08 Oct 2002	288a	New secretary appointed	(2 pages)
08 Oct 2002	288b	Secretary resigned	(1 page)
18 Aug 2002	353	Location of register of members	(1 page)
27 May 2002	363s	Return made up to 14/05/02; full list of members	(11 pages)
09 Mar 2002	AA	Accounts made up to 31 December 2001	(20 pages)
05 Mar 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288c	Director's particulars changed	(1 page)
14 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jun 2001	363s	Return made up to 14/05/01; full list of members	(9 pages)
06 Apr 2001	AA	Accounts made up to 31 December 2000	(21 pages)
22 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next