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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 Director resigned
29 Aug 1997 288a New secretary appointed;new director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 287 Registered office changed on 29/08/97 from: 2 serjeants inn london EC4Y 1LT
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 1997 123 £ nc 1000/10000 26/08/97
20 Aug 1997 CERTNM Company name changed ibis (364) LIMITED\certificate issued on 20/08/97
13 Jun 1997 NEWINC Incorporation