SARASIN INVESTMENT FUNDS LIMITED

Company number 02190813

Date	Type	Description	View / Download
08 Jan 2008	288b	Director resigned	(1 page)
21 Jun 2007	363s	Return made up to 14/05/07; change of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jun 2007	288c	Secretary's particulars changed	(1 page)
14 May 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
04 May 2007	122	Nc dec already adjusted 13/03/07	(1 page)
04 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 200000 sh 13/03/07
04 May 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
04 May 2007	123	Nc inc already adjusted 13/03/07	(2 pages)
04 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel res 060207 13/03/07
04 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2007	88(2)R	Ad 06/02/07--------- £ si 200000@1=200000 £ ic 50000/250000	(2 pages)
25 Jan 2007	325	Location of register of directors' interests	(1 page)
25 Jan 2007	353	Location of register of members	(1 page)
10 Jan 2007	288a	New secretary appointed	(2 pages)
10 Jan 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	288b	Secretary resigned	(1 page)
26 Oct 2006	MISC	Re section 394	(1 page)
25 May 2006	363s	Return made up to 14/05/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
03 May 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
24 Apr 2006	288c	Secretary's particulars changed	(1 page)
26 May 2005	363s	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
09 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New director appointed	(2 pages)
04 Nov 2004	288b	Director resigned