SLOANE ROBINSON INVESTMENT SERVICES LIMITED

Company number 02847704

Date	Type	Description	View / Download
03 Dec 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
01 Dec 2004	CERTNM	Company name changed sloane robinson investment manag ement LIMITED\certificate issued on 01/12/04	(2 pages)
01 Dec 2004	244	Delivery ext'd 3 mth 29/02/04	(2 pages)
28 Oct 2004	363s	Return made up to 25/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
29 Apr 2004	287	Registered office changed on 29/04/04 from: 20 st dunstans hill london EC3R 8HY	(1 page)
07 Jan 2004	AA	Full accounts made up to 28 February 2003	(17 pages)
02 Oct 2003	363s	Return made up to 25/08/03; full list of members	(11 pages)
22 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Jan 2003	AA	Full accounts made up to 28 February 2002	(15 pages)
05 Sep 2002	363s	Return made up to 25/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(11 pages)
28 Dec 2001	AA	Full accounts made up to 28 February 2001	(25 pages)
17 Sep 2001	363s	Return made up to 25/08/01; full list of members	(10 pages)
06 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 08/05/01 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
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288b	Director resigned	(1 page)
22 Dec 2000	AA	Full accounts made up to 29 February 2000	(15 pages)
21 Sep 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	363s	Return made up to 25/08/00; full list of members	(9 pages)
16 Dec 1999	AA	Full accounts made up to 28 February 1999	(15 pages)
09 Sep 1999	363s	Return made up to 25/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
23 Dec 1998	AA	Full accounts made up to 28 February 1998	(16 pages)
24 Aug 1998	363s	Return made up to 25/08/98; full list of members	(6 pages)