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FF&P UNIT TRUST MANAGEMENT LIMITED

Company number 04053904

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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)
09 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2001 123 Nc inc already adjusted 23/03/01
11 May 2001 88(2)R Ad 23/03/01--------- £ si 649998@1=649998 £ ic 1/649999
11 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2001 287 Registered office changed on 03/01/01 from: 35 basinghall street london EC2V 5DB
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Secretary resigned
03 Jan 2001 288a New secretary appointed;new director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
29 Sep 2000 MA Memorandum and Articles of Association
25 Sep 2000 CERTNM Company name changed trushelfco (no.2711) LIMITED\certificate issued on 26/09/00
22 Sep 2000 288b Director resigned
22 Sep 2000 288b Director resigned
22 Sep 2000 288a New director appointed
22 Sep 2000 288a New director appointed
16 Aug 2000 NEWINC Incorporation