FIRST SENTIER INVESTORS (UK) FUNDS LIMITED

Company number 02294743

Date	Type	Description	View / Download
23 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
08 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2001	123	£ nc 1000000/2000000 25/06/01	(2 pages)
30 May 2001	288c	Director's particulars changed	(1 page)
18 May 2001	288a	New director appointed	(2 pages)
30 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
21 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	288b	Director resigned	(1 page)
12 Dec 2000	288c	Secretary's particulars changed	(1 page)
25 Oct 2000	288a	New director appointed	(3 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
24 Aug 2000	363s	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
23 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	287	Registered office changed on 20/06/00 from: colonial house, quayside, chatham maritime, kent ME4 4YY	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288b	Secretary resigned	(1 page)

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