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ISIS UNIT TRUST MANAGERS LIMITED

Company number SC227039

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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)
17 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Liq auth to exercise po 08/11/06
17 Nov 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Nov 2006 287 Registered office changed on 17/11/06 from: isis asset management PLC 80 george street edinburgh EH2 3BU
09 Nov 2006 288a New director appointed
23 Oct 2006 288b Director resigned
29 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
24 May 2006 288a New director appointed
23 May 2006 288b Director resigned
23 May 2006 288a New director appointed
05 Jan 2006 363a Return made up to 01/01/06; full list of members
31 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jan 2005 363a Return made up to 17/01/05; full list of members
16 Nov 2004 288c Secretary's particulars changed
02 Nov 2004 288a New director appointed
22 Oct 2004 288b Director resigned
02 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Feb 2004 363a Return made up to 17/01/04; full list of members
27 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Apr 2003 288c Secretary's particulars changed
01 Apr 2003 287 Registered office changed on 01/04/03 from: isis asset management PLC one charlotte square edinburgh midlothian EH2 4DZ
20 Feb 2003 363a Return made up to 17/01/03; full list of members
15 Jan 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
05 Nov 2002 288c Secretary's particulars changed
28 Oct 2002 287 Registered office changed on 28/10/02 from: one charlotte square edinburgh EH2 4DZ
15 Apr 2002 88(2)R Ad 15/03/02--------- £ si 249999@1=249999 £ ic 1/250000