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WINTON CAPITAL MANAGEMENT LIMITED

Company number 03311531

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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)
06 Oct 2004 AA Full accounts made up to 31 December 2003
12 Mar 2004 88(2)R Ad 04/03/04--------- £ si 30100@1=30100 £ ic 2021630/2051730
17 Feb 2004 363a Return made up to 03/02/04; full list of members
11 Jul 2003 88(2)R Ad 01/07/03--------- £ si 21630@1=21630 £ ic 2000000/2021630
08 Jul 2003 AUD Auditor's resignation
06 May 2003 288b Director resigned
27 Mar 2003 AA Full accounts made up to 31 December 2002
10 Feb 2003 363a Return made up to 03/02/03; full list of members
12 Nov 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £30768 04/10/02
12 Nov 2002 88(2)R Ad 17/10/02--------- £ si 30768@1=30768 £ ic 1969232/2000000
18 Oct 2002 AA Full accounts made up to 31 December 2001
18 Feb 2002 288a New director appointed
07 Feb 2002 363a Return made up to 03/02/02; full list of members
28 Jul 2001 MEM/ARTS Memorandum and Articles of Association
27 Jul 2001 288a New director appointed
18 Jul 2001 88(2)R Ad 31/05/01--------- £ si 15385@1=15385 £ ic 1953847/1969232
18 Jul 2001 88(3) Particulars of contract relating to shares
18 Jul 2001 88(2)R Ad 31/05/01--------- £ si 1353847@1=1353847 £ ic 600000/1953847
18 Jul 2001 123 Nc inc already adjusted 31/05/01
18 Jul 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 1353847 at £1 31/05/01
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Request DocumentResolutions
18 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2001 288a New director appointed
04 Apr 2001 AA Full accounts made up to 31 December 2000
23 Feb 2001 363a Return made up to 03/02/01; full list of members