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FACET INVESTMENT MANAGEMENT LTD

Company number 01931757

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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)
13 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1999 123 £ nc 1000/3500 15/11/97
23 Mar 1999 288a New secretary appointed
02 Feb 1998 AA Full accounts made up to 31 March 1997
01 Apr 1997 363s Return made up to 31/03/97; no change of members
17 Feb 1997 AA Full accounts made up to 31 March 1996
21 Mar 1996 363s Return made up to 31/03/96; no change of members
07 Feb 1996 AA Full accounts made up to 31 March 1995
17 May 1995 288 New director appointed
17 May 1995 363s Return made up to 31/03/95; full list of members
15 Mar 1995 288 New director appointed
23 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 May 1994 288 Director resigned
27 May 1994 363s Return made up to 31/03/94; full list of members
05 Feb 1994 AA Full accounts made up to 31 March 1993
12 Jan 1994 288 Secretary resigned;new secretary appointed
07 Dec 1993 288 New director appointed
22 Apr 1993 363b Return made up to 31/03/93; full list of members
15 Feb 1993 288 Director resigned
27 Oct 1992 AA Full accounts made up to 31 March 1992
04 Aug 1992 CERTNM Company name changed graham roberts financial managem ent LIMITED\certificate issued on 05/08/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed graham roberts financial managem ent LIMITED\certificate issued on 05/08/92
04 Aug 1992 CERTNM Company name changed\certificate issued on 04/08/92
05 May 1992 AA Full accounts made up to 31 March 1991
15 Apr 1992 363b Return made up to 31/03/92; no change of members