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03284117 LIMITED

Company number 03284117

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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)
26 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Apr 1999	CERTNM	Company name changed european investment managers (lo ndon) LIMITED\certificate issued on 16/04/99	View PDF Company name changed european investment managers (lo ndon) LIMITED\certificate issued on 16/04/99 - link opens in a new window - 2 pages (2 pages)
28 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
19 Feb 1998	363s	Return made up to 26/11/97; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/11/97; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
25 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Jan 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	View PDF Accounting reference date extended from 30/11/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
15 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 1997	287	Registered office changed on 03/01/97 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 03/01/97 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
27 Dec 1996	CERTNM	Company name changed faxdouble LIMITED\certificate issued on 27/12/96	View PDF Company name changed faxdouble LIMITED\certificate issued on 27/12/96 - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
26 Nov 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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