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GAM UNIT TRUST MANAGEMENT COMPANY LIMITED

Company number 02873560

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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)
06 Dec 1999 363s Return made up to 19/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
17 Aug 1999 169 £ ic 100000/90000 30/07/99 £ sr 10000@1=10000
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Jul 1999 AA Full accounts made up to 31 March 1999
20 Jul 1999 288b Director resigned
25 Nov 1998 363s Return made up to 19/11/98; full list of members
  • 363(287) ‐ Registered office changed on 25/11/98
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Jul 1998 AA Full accounts made up to 31 March 1998
30 Jul 1998 AUD Auditor's resignation
13 Jan 1998 287 Registered office changed on 13/01/98 from: steele robertson & co, 39 cloth fair, london, EC1A 7JQ
31 Dec 1997 CERTNM Company name changed partners unit trust management c ompany LIMITED\certificate issued on 31/12/97
04 Dec 1997 363s Return made up to 19/11/97; full list of members
02 Oct 1997 288a New director appointed
26 Aug 1997 AA Full accounts made up to 31 March 1997
04 May 1997 288a New director appointed
04 May 1997 288a New secretary appointed
04 May 1997 288b Secretary resigned
09 Jan 1997 AA Full accounts made up to 31 March 1996
23 Dec 1996 363s Return made up to 19/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1996 353 Location of register of members
30 Nov 1995 363s Return made up to 19/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
16 Aug 1995 AA Full accounts made up to 31 March 1995
13 Mar 1995 363a Return made up to 18/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jun 1994 123 Nc inc already adjusted 07/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 07/06/94
14 Jun 1994 88(2)R Ad 07/06/94--------- £ si 99998@1=99998 £ ic 2/100000