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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)
25 Apr 1996 288 New director appointed
18 Apr 1996 288 Director resigned
20 Mar 1996 AUD Auditor's resignation
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15 Aug 1995 288 New director appointed
10 Aug 1995 288 New director appointed
10 Aug 1995 288 New director appointed
10 Aug 1995 288 Director resigned
10 Aug 1995 288 Director resigned
10 Aug 1995 288 Director resigned
10 Aug 1995 288 Director resigned
10 Aug 1995 288 Director resigned
10 Aug 1995 288 Director resigned
03 Aug 1995 88(2)R Ad 01/08/95--------- £ si 19372486@.05=968624 £ ic 968624/1937248
02 Aug 1995 CERT15 Certificate of reduction of issued capital
01 Aug 1995 OC138 Reduction of iss capital and minute (oc)
11 Jul 1995 88(2)R Ad 11/07/95--------- £ si 30000@.05=1500 £ ic 967124/968624
05 Jul 1995 363s Return made up to 01/06/95; full list of members
12 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jun 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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12 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1995 88(2)R Ad 01/06/95--------- £ si 3700@.05=185 £ ic 1041588/1041773
07 Jun 1995 88(2)R Ad 01/06/95--------- £ si 95000@.05=4750 £ ic 1036838/1041588
19 May 1995 288 Director resigned