FLEMING ASSET MANAGEMENT LTD.

Company Documents

DateDescription
07/05/107 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1015 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/12/0930 December 2009 APPLICATION FOR STRIKING-OFF

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/11/078 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/10/0625 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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03/10/053 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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30/11/0430 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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12/11/0312 November 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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17/10/0217 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM: C/O MCLAY MCALISTER & MCGIBBON 53 BOTHWELL STREET GLASGOW STRATHCLYDE G2 6TS

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19/11/0119 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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19/11/0119 November 2001 REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 23 PARK CIRCUS GLASGOW G3 6AP

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 EXEMPTION FROM APPOINTING AUDITORS 27/06/00

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04/07/004 July 2000 NEW SECRETARY APPOINTED

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04/07/004 July 2000 SECRETARY RESIGNED

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04/07/004 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/11/9922 November 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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11/11/9911 November 1999 NEW SECRETARY APPOINTED

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11/11/9911 November 1999 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 SECRETARY RESIGNED

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14/10/9814 October 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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