SARASIN INVESTMENT FUNDS LIMITED

Company number 02190813

Date	Type	Description	View / Download
25 Aug 2000	288b	Director resigned	(1 page)
12 Jun 2000	363s	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
05 Mar 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
20 Sep 1999	CERTNM	Company name changed sarasin unit trust managers limi ted\certificate issued on 21/09/99	(2 pages)
16 Jun 1999	363s	Return made up to 20/05/99; full list of members	(8 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
04 Mar 1999	288b	Director resigned	(1 page)
26 Feb 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
29 Oct 1998	AA	Full accounts made up to 30 June 1998	(14 pages)
20 Aug 1998	CERTNM	Company name changed ely place unit trust managers li mited\certificate issued on 21/08/98	(2 pages)
20 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
18 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
18 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/08/98	(2 pages)
18 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/08/98 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
18 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/08/98 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
18 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/08/98 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
24 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	363a	Return made up to 20/05/98; full list of members	(9 pages)
10 Jul 1998	AUD	Auditor's resignation	(1 page)
10 Jul 1998	122	£ ic 50001/50000 30/06/98 £ sr 1@1=1	(1 page)
07 Jul 1998	287	Registered office changed on 07/07/98 from: 28 ely place london EC1N 6RL	(1 page)
07 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
07 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	288b	Director resigned	(1 page)