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FAIRMILE PORTFOLIO MANAGEMENT LIMITED

Company number 02892770

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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)
09 Feb 1999 288a New director appointed
08 Feb 1999 288b Director resigned
20 Aug 1998 288b Director resigned
04 Jun 1998 288b Director resigned
19 May 1998 288c Director's particulars changed
01 Feb 1998 363a Return made up to 25/01/98; no change of members
19 Dec 1997 288b Director resigned
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New secretary appointed
28 Nov 1997 AA Full accounts made up to 31 May 1997
05 Mar 1997 AUD Auditor's resignation
05 Feb 1997 AA Full accounts made up to 31 May 1996
01 Feb 1997 363s Return made up to 25/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1996 288 New director appointed
11 Mar 1996 288 New director appointed
15 Feb 1996 363s Return made up to 25/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 1996 288 New director appointed
29 Nov 1995 288 Director resigned
18 Oct 1995 AA Full accounts made up to 31 May 1995
06 Sep 1995 288 Director resigned;new director appointed
20 Apr 1995 88(2)R Ad 04/04/95--------- us$ si 1296735@1=1296735 us$ ic 0/1296735
03 Apr 1995 88(2)R Ad 22/03/95--------- £ si 8@1=8 £ ic 2/10
03 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital