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EDINBURGH FUND MANAGERS PLC

Company number SC046848

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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)
19 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1989 MISC Articles of association
19 Jan 1989 MISC Agreement
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19 Jan 1989 MISC Allots/30/12/88 3,500,000*5P ord
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13 Jan 1989 288 New director appointed
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13 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Dec 1988 MISC Listing particulars 191288
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23 Aug 1988 288 Director's particulars changed
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11 Aug 1988 353 Location of register of members
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08 Jun 1988 AA Full group accounts made up to 31 January 1988
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07 Jun 1988 363 Return made up to 17/05/88; full list of members
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04 Jun 1988 288 Director resigned
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03 Feb 1988 288 New director appointed
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31 Jul 1987 MISC Listing particulars 080787
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05 Jun 1987 AA Full group accounts made up to 31 January 1987
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05 Jun 1987 363 Return made up to 11/05/87; bulk list available separately
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06 May 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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19 Oct 1983 MEM/ARTS Memorandum and Articles of Association
27 Aug 1969 NEWINC Incorporation