ARBITER FUND MANAGERS LIMITED

Company number 04134076

Date	Type	Description	View / Download
26 Feb 2003	288a	New director appointed	(2 pages)
26 Feb 2003	288a	New director appointed	(2 pages)
26 Jan 2003	288b	Director resigned	(1 page)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 8 brook street london W1S 1BB	(1 page)
06 Aug 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
13 Feb 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
12 Feb 2002	88(2)R	Ad 15/01/02--------- £ si 700@1=700 £ ic 250000/250700	(2 pages)
26 Sep 2001	287	Registered office changed on 26/09/01 from: 2 serjeants inn london EC4Y 1LT	(1 page)
04 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
22 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
04 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288b	Secretary resigned	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	123	Nc inc already adjusted 20/03/01	(1 page)
04 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Mar 2001	CERTNM	Company name changed ibis (641) LIMITED\certificate issued on 28/03/01	(2 pages)
29 Dec 2000	NEWINC	Incorporation	(35 pages)

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