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NINETY ONE FUND MANAGERS UK LIMITED

Company number 02392609

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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)
13 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 AA Full accounts made up to 31 March 2003
29 May 2003 288c Director's particulars changed
06 Nov 2002 288a New director appointed
17 Sep 2002 363s Return made up to 01/09/02; full list of members
16 Jul 2002 288a New secretary appointed
16 Jul 2002 288b Secretary resigned
16 Jul 2002 288c Director's particulars changed
06 Jul 2002 AA Full accounts made up to 31 March 2002
22 Apr 2002 288b Director resigned
17 Oct 2001 288c Director's particulars changed
27 Sep 2001 363s Return made up to 01/09/01; full list of members
13 Sep 2001 288c Director's particulars changed
10 Sep 2001 288c Director's particulars changed
10 Jul 2001 AA Full accounts made up to 31 March 2001
14 Apr 2001 288b Director resigned
14 Apr 2001 288a New director appointed
07 Feb 2001 288a New director appointed
15 Nov 2000 288a New director appointed
09 Oct 2000 288b Director resigned
27 Sep 2000 88(2)R Ad 31/08/00--------- £ si 525@1
27 Sep 2000 363s Return made up to 01/09/00; full list of members
25 Sep 2000 288b Director resigned
05 Jul 2000 AA Full accounts made up to 31 March 2000
30 Jun 2000 CERTNM Company name changed investec guinness flight fund ma nagers LIMITED\certificate issued on 30/06/00