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J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED

Company number 03771529

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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 Jul 2000 123 Nc inc already adjusted 14/06/00
04 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 2000 363s Return made up to 17/05/00; full list of members
21 Dec 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
21 Dec 1999 287 Registered office changed on 21/12/99 from: kempson house 35/37 camomile street london EC3A 7AA
21 Dec 1999 288a New secretary appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288b Secretary resigned
21 Dec 1999 288b Director resigned
21 Dec 1999 288b Director resigned
23 Jun 1999 287 Registered office changed on 23/06/99 from: 83 leonard street london EC2A 4QS
13 Jun 1999 288a New secretary appointed;new director appointed
13 Jun 1999 288a New director appointed
13 Jun 1999 288b Secretary resigned
13 Jun 1999 288b Director resigned
17 May 1999 NEWINC Incorporation