CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED

Company number 01830771

Date	Type	Description	View / Download
18 Aug 1997	123	Nc inc already adjusted 20/07/97	(1 page)
06 Aug 1997	88(2)R	Ad 20/07/97--------- £ si 20000@1=20000 £ ic 40000/60000	(2 pages)
06 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Jul 1997	CERTNM	Company name changed sterling asset management invest ment services LIMITED\certificate issued on 18/07/97	(2 pages)
16 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 30000@1=30000 £ ic 10000/40000	(2 pages)
16 Jul 1997	123	£ nc 10000/40000 30/06/97	(1 page)
18 Apr 1997	287	Registered office changed on 18/04/97 from: 19 portland square bristol BS2 8SJ	(1 page)
18 Apr 1997	288b	Secretary resigned;director resigned	(2 pages)
18 Apr 1997	288b	Director resigned	(2 pages)
18 Apr 1997	288a	New director appointed	(2 pages)
18 Apr 1997	288a	New director appointed	(2 pages)
18 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 1997	AA	Full accounts made up to 30 June 1996	(16 pages)
07 Jan 1997	405(1)	Appointment of receiver/manager	(1 page)
07 Jan 1997	287	Registered office changed on 07/01/97 from: park hill house 1 park hill road torquay devon TQ1 2AL	(1 page)
19 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
19 Sep 1996	288	Secretary resigned;director resigned	(1 page)
19 Sep 1996	287	Registered office changed on 19/09/96 from: 20 cathedral yard exeter devon EX1 1HB	(1 page)
14 Apr 1996	363s	Return made up to 20/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
30 Jan 1996	AA	Full accounts made up to 30 June 1995	(16 pages)
09 Apr 1995	363s	Return made up to 20/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
01 Dec 1994	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1994	287	Registered office changed on 29/11/94 from: 1 colleton crescent exeter devon EX2 4DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document