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FUNDS NOMINEES LIMITED

Company number 02885224

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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)
11 Aug 2000 288b Director resigned
19 Apr 2000 288a New secretary appointed
14 Apr 2000 288b Secretary resigned
24 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2000 288c Director's particulars changed
28 Oct 1999 288a New director appointed
19 Oct 1999 288b Director resigned
15 Sep 1999 AA Full accounts made up to 31 December 1998
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1999 363s Return made up to 31/01/99; no change of members
23 Jul 1998 AA Full accounts made up to 31 December 1997
15 Jul 1998 288a New director appointed
13 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
18 Jun 1998 288b Director resigned
18 Jun 1998 288b Director resigned
06 Mar 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Director resigned
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
11 Dec 1997 288b Director resigned
11 Dec 1997 288b Director resigned
12 Oct 1997 288b Secretary resigned
16 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution