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MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED

Company number SC066107

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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)
06 Oct 1999 288a New director appointed
12 Aug 1999 288c Director's particulars changed
05 Jul 1999 288a New director appointed
17 Mar 1999 288b Director resigned
10 Mar 1999 AA Full accounts made up to 30 September 1998
10 Mar 1999 363s Return made up to 15/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1998 288a New director appointed
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Sep 1998 288c Director's particulars changed
17 Jul 1998 AUD Auditor's resignation
01 Jul 1998 288c Director's particulars changed
29 Apr 1998 288b Director resigned
20 Apr 1998 288b Director resigned
06 Mar 1998 AA Full accounts made up to 30 September 1997
06 Mar 1998 363s Return made up to 15/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/02/98; no change of members
27 Feb 1998 288b Director resigned
06 Oct 1997 288a New director appointed
28 May 1997 288b Secretary resigned
28 May 1997 288a New secretary appointed
08 Mar 1997 AA Full accounts made up to 30 September 1996
08 Mar 1997 363s Return made up to 15/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1996 288b Director resigned
19 Nov 1996 288a New director appointed
14 Oct 1996 288b Director resigned