STONEHAGE FLEMING (UK) LIMITED

Company number 04006741

Date	Type	Description	View / Download
10 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
02 Jul 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	363a	Return made up to 02/06/07; full list of members	(32 pages)
19 Apr 2007	288c	Director's particulars changed	(1 page)
30 Jan 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288a	New director appointed	(3 pages)
19 Jan 2007	288b	Director resigned	(1 page)
01 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(32 pages)
25 Aug 2006	363a	Return made up to 02/06/06; full list of members	(36 pages)
25 Aug 2006	88(2)R	Ad 12/01/06-12/01/06 £ si 9766390@.01	(2 pages)
25 Aug 2006	88(2)R	Ad 21/11/05-21/11/05 £ si 17188931@.01	(2 pages)
13 Apr 2006	122	£ ic 8931343/4125342 28/02/06 £ sr 48060003@0.10=4806000	(1 page)
13 Apr 2006	122	£ ic 12681343/8931343 31/08/05 £ sr 37499997@0.10=3749999	(1 page)
28 Mar 2006	288c	Director's particulars changed	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	123	Nc inc already adjusted 09/01/06	(1 page)
03 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006	288a	New director appointed	(3 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
09 Jan 2006	123	Nc inc already adjusted 07/11/05	(1 page)
09 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)