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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)
07 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 363s Return made up to 15/02/92; no change of members
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Request DocumentReturn made up to 15/02/92; no change of members
18 Feb 1992 AA Full accounts made up to 30 September 1991
29 Oct 1991 287 Registered office changed on 29/10/91 from: 29 charlotte square edinburgh EH2 4ET
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Request DocumentRegistered office changed on 29/10/91 from: 29 charlotte square edinburgh EH2 4ET
11 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1991 AA Full accounts made up to 30 September 1990
18 Mar 1991 363a Return made up to 15/02/91; no change of members
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Request DocumentReturn made up to 15/02/91; no change of members
29 Mar 1990 AA Full accounts made up to 30 September 1989
29 Mar 1990 363 Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members
01 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1989 AA Full accounts made up to 30 September 1988
16 Mar 1989 363 Return made up to 10/02/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/02/89; no change of members
16 Feb 1988 363 Return made up to 02/02/88; full list of members
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Request DocumentReturn made up to 02/02/88; full list of members
16 Feb 1988 AA Full accounts made up to 30 September 1987
03 Feb 1988 MEM/ARTS Memorandum and Articles of Association
03 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1987 MISC Puc 2 280000 x £1 ord 180687
14 Jul 1987 MEM/ARTS Memorandum and Articles of Association