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SOVEREIGN UNIT TRUST MANAGERS LIMITED

Company number 02072297

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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)
25 Aug 1995 225(1) Accounting reference date extended from 30/09 to 31/12
23 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Aug 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Aug 1995 288 Secretary resigned
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Request DocumentSecretary resigned
23 Aug 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jul 1995 AA Full accounts made up to 30 September 1994
06 Jul 1995 MEM/ARTS Memorandum and Articles of Association
06 Jul 1995 88(2)R Ad 15/06/95--------- £ si 200000@1=200000 £ ic 100000/300000
06 Jul 1995 123 Nc inc already adjusted 15/06/95
06 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1995 363s Return made up to 28/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1994 287 Registered office changed on 05/08/94 from: teachers assurance house 12 christchurch road bournemouth dorset BH1 3LW
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Request DocumentRegistered office changed on 05/08/94 from: teachers assurance house 12 christchurch road bournemouth dorset BH1 3LW
06 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
26 Apr 1994 363s Return made up to 28/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/03/94; no change of members
20 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
01 Apr 1993 363s Return made up to 28/03/93; no change of members
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Request DocumentReturn made up to 28/03/93; no change of members
01 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
13 Apr 1992 363s Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members
30 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Apr 1991 288 New director appointed
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Request DocumentNew director appointed