COUTTS & CO INVESTMENT MANAGEMENT LIMITED

Company number 03135001

Date	Type	Description	View / Download
16 Apr 2000	288b	Director resigned	(1 page)
16 Apr 2000	288b	Director resigned	(1 page)
05 Jan 2000	363s	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
11 Dec 1998	363a	Return made up to 06/12/98; full list of members	(9 pages)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
07 Jan 1998	363a	Return made up to 06/12/97; full list of members	(8 pages)
09 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
06 Jan 1997	363s	Return made up to 06/12/96; full list of members	(6 pages)
31 Dec 1996	88(2)R	Ad 13/12/96--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
31 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Dec 1996	123	£ nc 50000/100000 13/12/96	(1 page)
31 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 Oct 1996	288	Secretary resigned	(1 page)
02 Oct 1996	288	New secretary appointed	(1 page)
16 Jan 1996	88(2)R	Ad 05/01/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
16 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jan 1996	123	£ nc 100/50000 05/01/96	(1 page)
16 Jan 1996	287	Registered office changed on 16/01/96 from: 66 lincolns inn fields london WC2A 3LH	(1 page)
16 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
16 Jan 1996	288	New secretary appointed;director resigned	(2 pages)
16 Jan 1996	288	New director appointed	(2 pages)

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