FIRST SENTIER INVESTORS (UK) SERVICES LIMITED

Company number 03904320

Date	Type	Description	View / Download
06 Apr 2001	288b	Director resigned	(1 page)
29 Jan 2001	363s	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
21 Jan 2001	288b	Director resigned	(1 page)
12 Dec 2000	288c	Secretary's particulars changed	(1 page)
22 Aug 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
12 May 2000	CERTNM	Company name changed colonial first state (uk) servic es LIMITED\certificate issued on 12/05/00	(2 pages)
02 May 2000	287	Registered office changed on 02/05/00 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ	(1 page)
10 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 2000	288a	New director appointed	(3 pages)
29 Feb 2000	288a	New director appointed	(3 pages)
24 Feb 2000	288b	Secretary resigned	(1 page)
24 Feb 2000	288b	Director resigned	(1 page)
24 Feb 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
24 Feb 2000	123	Nc inc already adjusted 18/02/00	(1 page)
24 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document