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BANK OF IRELAND ASSET MANAGEMENT (U.K.) LIMITED

Company number 02368134

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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)
02 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1993 363s Return made up to 04/04/93; no change of members
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Request DocumentReturn made up to 04/04/93; no change of members
04 Apr 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
25 Jan 1993 AA Full accounts made up to 31 March 1992
16 Jun 1992 363a Return made up to 04/04/92; no change of members; amend
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Request DocumentReturn made up to 04/04/92; no change of members; amend
05 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1992 363s Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members
21 Apr 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1992 AA Full accounts made up to 31 March 1991
15 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1991 363a Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members
11 Feb 1991 88(2)R Ad 28/12/90--------- £ si 150000@1=150000 £ ic 100000/250000
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Request DocumentAd 28/12/90--------- £ si 150000@1=150000 £ ic 100000/250000
11 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Feb 1991 123 £ nc 100000/250000 28/12/90
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Request Document£ nc 100000/250000 28/12/90
17 Jan 1991 AA Full accounts made up to 31 March 1990
17 Jan 1991 363 Return made up to 15/10/90; full list of members
20 Jul 1990 288 Director resigned
29 Mar 1990 288 New director appointed
29 Jan 1990 88(2)R Ad 16/01/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 16/01/90--------- £ si 99998@1=99998 £ ic 2/100000
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Dec 1989 123 Nc inc already adjusted 28/11/89
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Request DocumentNc inc already adjusted 28/11/89
01 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions