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FIRST SENTIER INVESTORS UK HOLDINGS LIMITED

Company number 03904310

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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)
21 Feb 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Feb 2000 123 £ nc 100/100000002 14/02/00
14 Feb 2000 CERTNM Company name changed hackremco (no.1604) LIMITED\certificate issued on 14/02/00
11 Jan 2000 NEWINC Incorporation