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FORESTER FUND MANAGEMENT LIMITED

Company number 04315370

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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)
02 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005 363s Return made up to 01/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Sep 2005 AA Full accounts made up to 31 December 2004
18 Feb 2005 88(2)R Ad 02/02/05--------- £ si 5000000@1=5000000 £ ic 500000/5500000
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 123 £ nc 1500000/15000000 20/12/04
02 Dec 2004 363s Return made up to 01/11/04; full list of members
22 Sep 2004 288c Director's particulars changed
30 Jun 2004 288a New secretary appointed;new director appointed
30 Jun 2004 288b Secretary resigned;director resigned
20 Apr 2004 AA Full accounts made up to 31 December 2003
05 Dec 2003 363s Return made up to 01/11/03; full list of members; amend
18 Nov 2003 88(2)R Ad 10/11/03--------- £ si 500000@1=500000 £ ic 500000/1000000
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 123 £ nc 500000/1500000 31/10/03
11 Nov 2003 363s Return made up to 01/11/03; full list of members
16 Jun 2003 AA Full accounts made up to 31 December 2002
03 Dec 2002 363s Return made up to 01/11/02; full list of members
02 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
14 Jul 2002 88(2)R Ad 20/06/02--------- £ si 449000@1=449000 £ ic 51000/500000
14 Jul 2002 88(2)O Ad 29/05/02--------- £ si 50000@1
02 Jul 2002 MEM/ARTS Memorandum and Articles of Association
02 Jul 2002 123 Nc inc already adjusted 20/06/02
02 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sell £449000 shares to 20/06/02
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02 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital