SLOANE ROBINSON INVESTMENT SERVICES LIMITED

Company number 02847704

Date	Type	Description	View / Download
26 Aug 1997	363s	Return made up to 25/08/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Jun 1997	288b	Secretary resigned	(1 page)
26 Jun 1997	288a	New secretary appointed	(2 pages)
23 May 1997	AA	Full accounts made up to 28 February 1997	(15 pages)
25 Mar 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(8 pages)
25 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
24 Mar 1997	CERTNM	Company name changed sloane, robinson investment mana gement LIMITED\certificate issued on 25/03/97	(3 pages)
20 Mar 1997	88(2)R	Ad 28/02/97--------- £ si 160000@1=160000 £ ic 100000/260000	(2 pages)
29 Aug 1996	363s	Return made up to 25/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
19 Apr 1996	225(1)	Accounting reference date extended from 31/12 to 28/02	(1 page)
19 Apr 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
21 Dec 1995	288	New director appointed	(2 pages)
31 Aug 1995	363s	Return made up to 25/08/95; no change of members	(4 pages)
07 Aug 1995	288	Director resigned 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
31 Jul 1995	288	Director resigned	(2 pages)
22 Jun 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
04 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
30 Oct 1994	288	New director appointed 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
01 Sep 1994	363s	Return made up to 25/08/94; full list of members 363(287) ‐ Registered office changed on 01/09/94 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 Jun 1994	288	Director's particulars changed 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