GARTMORE SNT PLC

Company Documents

DateDescription
26/10/1226 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/07/1226 July 2012 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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06/10/056 October 2005 ARTICLES OF ASSOCIATION

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06/10/056 October 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 26/09/05

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06/10/056 October 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM:
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
MIDLOTHIAN EH3 9WJ

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06/10/056 October 2005 INTERIM ACCOUNTS MADE UP TO 26/09/05

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06/10/056 October 2005 LIQ APPOINTED 30/09/05

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06/10/056 October 2005 EXTRAORDINARY RESOLUTION TO WIND UP

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29/09/0529 September 2005 VARYING SHARE RIGHTS AND NAMES

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29/09/0529 September 2005 VARYING SHARE RIGHTS AND NAMES

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29/09/0529 September 2005 VARYING SHARE RIGHTS AND NAMES

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02/08/052 August 2005 INTERIM ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 23/06/05; BULK LIST AVAILABLE SEPARATELY

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09/03/059 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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22/02/0522 February 2005 INTERIM ACCOUNTS MADE UP TO 31/12/04

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25/11/0425 November 2004 INTERIM ACCOUNTS MADE UP TO 30/09/04

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06/08/046 August 2004 INTERIM ACCOUNTS MADE UP TO 30/06/04

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16/07/0416 July 2004 RETURN MADE UP TO 23/06/04; BULK LIST AVAILABLE SEPARATELY

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28/05/0428 May 2004 INTERIM ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM:
CHARLES OAKLEY HOUSE
125 WEST REGENT STREET
GLASGOW
G2 2SG

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17/02/0417 February 2004 INTERIM ACCOUNTS MADE UP TO 31/12/03

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26/11/0326 November 2003 INTERIM ACCOUNTS MADE UP TO 30/09/03

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20/08/0320 August 2003 INTERIM ACCOUNTS MADE UP TO 30/06/03

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14/07/0314 July 2003 RETURN MADE UP TO 23/06/03; BULK LIST AVAILABLE SEPARATELY

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22/05/0322 May 2003 INTERIM ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 CANCELLATION OF SHARE PREM ACCNT

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08/04/038 April 2003 REDUCTION OF SHARE PREMIUM

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25/02/0325 February 2003 INTERIM ACCOUNTS MADE UP TO 31/12/02

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06/01/036 January 2003 ARTICLES OF ASSOCIATION

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06/01/036 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/036 January 2003 FINANCE PURCHASE OF OWN 19/12/02

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06/01/036 January 2003 CONSENT TO USE 30/12/02

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02/12/022 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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09/08/029 August 2002 INTERIM ACCOUNTS MADE UP TO 30/06/02

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22/07/0222 July 2002 RETURN MADE UP TO 23/06/02; BULK LIST AVAILABLE SEPARATELY

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28/05/0228 May 2002 INTERIM ACCOUNTS MADE UP TO 31/03/02

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14/02/0214 February 2002 INTIAL ACCOUNTS MADE UP TO 31/12/01

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07/12/017 December 2001 LOCATION OF REGISTER OF MEMBERS

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05/12/015 December 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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03/08/013 August 2001 INTERIM ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 23/06/01; BULK LIST AVAILABLE SEPARATELY

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14/05/0114 May 2001 INTERIM ACCOUNTS MADE UP TO 31/03/01

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28/01/0128 January 2001 INTERIM ACCOUNTS MADE UP TO 31/12/00

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06/12/006 December 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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29/08/0029 August 2000 INTERIM ACCOUNTS MADE UP TO 30/06/00

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03/07/003 July 2000 RETURN MADE UP TO 23/06/00; BULK LIST AVAILABLE SEPARATELY

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10/05/0010 May 2000 INTERIM ACCOUNTS MADE UP TO 31/03/00

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02/02/002 February 2000 INTERIM ACCOUNTS MADE UP TO 31/12/99

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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31/08/9931 August 1999 INTIAL ACCOUNTS MADE UP TO 30/06/99

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06/08/996 August 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/07/9922 July 1999 RETURN MADE UP TO 23/06/99; BULK LIST AVAILABLE SEPARATELY

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08/06/998 June 1999 INTIAL ACCOUNTS MADE UP TO 31/03/99

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01/03/991 March 1999 INTIAL ACCOUNTS MADE UP TO 31/12/98

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10/08/9810 August 1998 SUB DIVISION 28/07/98

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10/08/9810 August 1998 S-DIV
28/07/98

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10/08/9810 August 1998 ￯﾿ᄑ NC 100000/333000000
28/07/98

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10/08/9810 August 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99

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10/08/9810 August 1998 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.

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10/08/9810 August 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/08/9810 August 1998 ADOPT MEM AND ARTS 28/07/98

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10/08/9810 August 1998 NC INC ALREADY ADJUSTED 28/07/98

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10/08/9810 August 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/98

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10/08/9810 August 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/98

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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03/08/983 August 1998 PROSPECTUS-PLACING OF SHARES

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22/07/9822 July 1998 DIRECTOR RESIGNED

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22/07/9822 July 1998 NEW SECRETARY APPOINTED

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22/07/9822 July 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 DIRECTOR RESIGNED

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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21/07/9821 July 1998 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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21/07/9821 July 1998 APPLICATION COMMENCE BUSINESS

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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16/07/9816 July 1998 COMPANY NAME CHANGED
DUNDASVIEW PLC
CERTIFICATE ISSUED ON 16/07/98

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24/06/9824 June 1998 REGISTERED OFFICE CHANGED ON 24/06/98 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN

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24/06/9824 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/9824 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 DIRECTOR RESIGNED

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23/06/9823 June 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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