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FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED

Company number 01902009

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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)
02 Apr 1999 88(2)R Ad 16/03/99--------- £ si 100000@1=100000 £ ic 2900000/3000000
18 Jan 1999 AA Full accounts made up to 30 September 1998
11 Jan 1999 88(2)R Ad 23/12/98--------- £ si 100000@1=100000 £ ic 2800000/2900000
30 Oct 1998 363s Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/09/98; full list of members
25 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1998 288c Director's particulars changed
28 Jul 1998 AUD Auditor's resignation
31 Jan 1998 AA Full accounts made up to 30 September 1997
14 Nov 1997 288a New secretary appointed
07 Nov 1997 288b Secretary resigned
29 Oct 1997 363s Return made up to 30/09/97; change of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1997 88(2)R Ad 30/09/97--------- £ si 450000@1=450000 £ ic 2350000/2800000
23 Jul 1997 CERT15 Certificate of reduction of issued capital
23 Jul 1997 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
07 Mar 1997 AA Full accounts made up to 30 September 1996
03 Dec 1996 88(2)R Ad 27/11/96--------- £ si 150000@1=150000 £ ic 5861000/6011000
03 Dec 1996 88(2)R Ad 27/11/96--------- £ si 150000@1=150000 £ ic 5711000/5861000
20 Nov 1996 288b Secretary resigned
20 Nov 1996 288a New secretary appointed
30 Oct 1996 363s Return made up to 30/09/96; full list of members
11 Jan 1996 AA Full accounts made up to 30 September 1995
02 Nov 1995 363s Return made up to 30/09/95; full list of members
02 Oct 1995 88(2)R Ad 28/09/95--------- £ si 500000@1=500000 £ ic 5211000/5711000
29 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution