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EVELYN PARTNERS ASSET MANAGEMENT LIMITED

Company number 03900078

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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)
11 Jan 2004 363s Return made up to 24/12/03; full list of members
30 Dec 2003 288c Director's particulars changed
13 Aug 2003 88(2)R Ad 29/07/03--------- £ si 200000@1=200000 £ ic 300000/500000
14 Jul 2003 88(2)R Ad 07/07/03--------- £ si 50000@1=50000 £ ic 250000/300000
19 Jun 2003 88(2)R Ad 05/06/03--------- £ si 249999@1=249999 £ ic 1/250000
19 Jun 2003 123 Nc inc already adjusted 05/06/03
19 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
17 Jan 2003 363s Return made up to 24/12/02; full list of members
07 Dec 2002 288a New director appointed
26 Apr 2002 288a New director appointed
11 Jan 2002 363s Return made up to 24/12/01; full list of members
17 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
18 Sep 2001 288a New director appointed
11 Jan 2001 363s Return made up to 24/12/00; full list of members
25 Feb 2000 CERTNM Company name changed ingenious fund management LTD\certificate issued on 28/02/00
25 Feb 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Secretary resigned
05 Jan 2000 288a New director appointed
05 Jan 2000 288a New secretary appointed;new director appointed
24 Dec 1999 NEWINC Incorporation