MONTANARO INVESTMENT MANAGERS LIMITED

Company number 02982410

Date	Type	Description	View / Download
12 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
30 Oct 1998	363s	Return made up to 24/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(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
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
10 May 1998	287	Registered office changed on 10/05/98 from: bucklersbury house 83 cannon street london EC4N 8EL	(1 page)
10 Mar 1998	288a	New director appointed	(3 pages)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288a	New secretary appointed	(2 pages)
10 Mar 1998	288b	Secretary resigned	(1 page)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
21 Oct 1997	363a	Return made up to 24/10/97; full list of members	(6 pages)
29 Apr 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
27 Feb 1997	288b	Director resigned	(1 page)
06 Jan 1997	288c	Secretary's particulars changed	(1 page)
13 Nov 1996	363a	Return made up to 24/10/96; full list of members	(6 pages)
30 Apr 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
30 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
26 Oct 1995	363x	Return made up to 24/10/95; full list of members	(6 pages)
16 Mar 1995	88(2)R	Ad 01/03/95--------- £ si 24000@1=24000 £ ic 6000/30000	(2 pages)
16 Mar 1995	88(2)R	Ad 21/02/95--------- £ si 5999@1=5999 £ ic 1/6000	(2 pages)