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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)
21 Aug 1997 288b Director resigned
08 Aug 1997 288b Director resigned
08 Aug 1997 288b Director resigned
08 Aug 1997 288b Director resigned
08 Aug 1997 288a New director appointed
08 Aug 1997 288a New director appointed
23 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1997 88(2)R Ad 27/03/97-29/04/97 £ si 75000@1=75000 £ ic 350000/425000
15 May 1997 123 £ nc 500000/1000000 27/03/97
09 May 1997 288c Director's particulars changed
01 Apr 1997 AA Full accounts made up to 31 December 1996
21 Feb 1997 88(2)R Ad 02/01/97--------- £ si 100000@1=100000 £ ic 250000/350000
02 Jan 1997 288a New director appointed
23 Dec 1996 288b Director resigned
22 Oct 1996 88(2)R Ad 30/09/96-09/10/96 £ si 50000@1=50000 £ ic 200000/250000
22 Oct 1996 288b Director resigned
02 Oct 1996 363s Return made up to 01/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Aug 1996 88(2)R Ad 28/06/96-30/07/96 £ si 50000@1=50000 £ ic 150000/200000
11 Jul 1996 AA Full accounts made up to 31 December 1995
28 Jun 1996 288 New director appointed
25 Apr 1996 288 Director resigned
25 Apr 1996 288 Director resigned
24 Jan 1996 288 New director appointed
24 Jan 1996 288 New director appointed