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CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

Company number 02851236

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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)
22 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
22 Jul 1998 288a 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 DocumentNew director appointed
22 Jul 1998 288a 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 DocumentNew director appointed
13 Mar 1998 AA Full accounts made up to 31 May 1997
03 Mar 1998 288b Secretary resigned;director resigned
03 Mar 1998 288a New secretary appointed
11 Nov 1997 363a Return made up to 07/09/97; full list of members
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1997 88(2)R Ad 06/06/97--------- £ si 50000@1=50000 £ ic 99000/149000
05 Nov 1997 88(2)R Ad 25/09/96--------- £ si 50000@1=50000 £ ic 49000/99000
05 Nov 1997 88(2)R Ad 14/06/96--------- £ si 100000@1
17 Oct 1997 288c Director's particulars changed
17 Oct 1997 288c Director's particulars changed
02 Sep 1997 288b Director resigned
27 Jul 1997 288c Director's particulars changed
02 Oct 1996 288 New director appointed
02 Oct 1996 288 New director appointed
16 Sep 1996 363a Return made up to 07/09/96; full list of members
13 Sep 1996 AA Full accounts made up to 31 May 1996
25 Jul 1996 88(2)R Ad 21/12/95--------- £ si 22000@1=22000 £ ic 27000/49000
25 Jul 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Jul 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Jul 1996 123 £ nc 27000/300000 29/09/95
25 Jul 1996 88(2)R Ad 29/09/95--------- £ si 17000@1=17000 £ ic 10000/27000
27 Mar 1996 AA Full accounts made up to 31 May 1995