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BUTLER INVESTMENT MANAGERS LIMITED

Company number 06407390

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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)
03 Oct 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,815,000
06 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,540,000
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,320,000
03 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2009 MISC Increase nom cap by £350000
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1,120,000
23 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
20 Aug 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 88(2) Ad 23/06/09\gbp si 270000@1=270000\gbp ic 500000/770000\
27 Jul 2009 123 Nc inc already adjusted 23/06/09
27 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 May 2009 287 Registered office changed on 20/05/2009 from 10 upper bank street london E14 5JJ
12 May 2009 88(2) Ad 31/03/09\gbp si 150000@1=150000\gbp ic 350000/500000\
11 May 2009 123 Nc inc already adjusted 31/03/09
11 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2009 288a Director appointed lorna nolan
08 Feb 2009 288b Appointment terminated director jean-baptiste gauzere
08 Feb 2009 288b Appointment terminated secretary clifford chance secretaries LIMITED
21 Nov 2008 288c Director's change of particulars / walter butler / 23/10/2008