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DE PUTRON FUND MANAGEMENT LIMITED

Company number 03368446

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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)
04 Sep 1997 MEM/ARTS Memorandum and Articles of Association
03 Sep 1997 288b Director resigned
03 Sep 1997 288b Secretary resigned
03 Sep 1997 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006
03 Sep 1997 288a New director appointed
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1997 287 Registered office changed on 12/06/97 from: classic house 174-180 old street london EC1V 9BP
11 Jun 1997 CERTNM Company name changed speed 6362 LIMITED\certificate issued on 12/06/97
09 May 1997 NEWINC Incorporation