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FINDLAY PARK INVESTMENT MANAGEMENT LIMITED

Company number 03386539

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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)
29 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	287	Registered office changed on 29/08/97 from: 2 serjeants inn, london, EC4Y 1LT	View PDF Registered office changed on 29/08/97 from: 2 serjeants inn, london, EC4Y 1LT - link opens in a new window - 1 page (1 page)
29 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	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 DocumentResolutions
29 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	123	£ nc 1000/10000 26/08/97	View PDF £ nc 1000/10000 26/08/97 - link opens in a new window - 2 pages (2 pages)
20 Aug 1997	CERTNM	Company name changed ibis (364) LIMITED\certificate issued on 20/08/97	View PDF Company name changed ibis (364) LIMITED\certificate issued on 20/08/97 - link opens in a new window - 2 pages (2 pages)
13 Jun 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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