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ARBITER FUND MANAGERS LIMITED

Company number 04134076

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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)
05 Jan 2006 288a New secretary appointed
23 Dec 2005 88(2)R Ad 28/11/05--------- £ si 30000@1=30000 £ ic 947000/977000
19 Dec 2005 288b Director resigned
16 Nov 2005 88(2)R Ad 01/11/05--------- £ si 50000@1=50000 £ ic 897000/947000
05 Sep 2005 88(2)R Ad 17/08/05--------- £ si 70000@1=70000 £ ic 827000/897000
08 Jun 2005 123 Nc inc already adjusted 18/05/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 88(2)R Ad 18/05/05--------- £ si 100000@1=100000 £ ic 727000/827000
18 Feb 2005 88(2)R Ad 01/02/05--------- £ si 85000@1=85000 £ ic 642000/727000
16 Dec 2004 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director resigned
08 Dec 2004 AA Full accounts made up to 31 August 2004
25 Nov 2004 88(2)R Ad 16/11/04--------- £ si 60000@1=60000 £ ic 800000/860000
13 Sep 2004 88(2)R Ad 18/08/04--------- £ si 30000@1=30000 £ ic 770000/800000
13 Sep 2004 88(2)R Ad 01/08/04--------- £ si 140000@1=140000 £ ic 630000/770000
10 Aug 2004 288b Secretary resigned
08 Jul 2004 88(2)R Ad 10/05/04--------- £ si 60000@1=60000 £ ic 570000/630000
01 Mar 2004 88(2)R Ad 09/02/04--------- £ si 158000@1=158000 £ ic 412000/570000
26 Feb 2004 123 Nc inc already adjusted 08/02/04
26 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(287) ‐ Registered office changed on 29/01/04
30 Dec 2003 AA Full accounts made up to 31 August 2003
18 Jun 2003 88(2)R Ad 01/02/03--------- £ si 125000@1=125000 £ ic 280700/405700
18 Jun 2003 88(2)R Ad 23/05/03--------- £ si 30000@1=30000 £ ic 250700/280700
23 May 2003 225 Accounting reference date extended from 31/03/03 to 31/08/03
01 Mar 2003 363s Return made up to 29/12/02; full list of members