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MAN INVESTMENTS LIMITED

Company number 02093429

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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)
24 Mar 2003 288c Director's particulars changed
19 Mar 2003 AUD Auditor's resignation
20 Dec 2002 88(2)R Ad 16/12/02--------- us$ si 30000000@1=30000000 us$ ic 15000000/45000000
20 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2002 123 Us$ nc 15000000/45000000 16/12/02
11 Jul 2002 AA Full accounts made up to 31 March 2002
21 Jun 2002 363a Return made up to 13/06/02; full list of members
26 Mar 2002 288a New director appointed
06 Jul 2001 AA Full accounts made up to 31 March 2001
26 Jun 2001 363a Return made up to 13/06/01; change of members
08 May 2001 288c Director's particulars changed
23 Apr 2001 288c Director's particulars changed
02 Apr 2001 CERTNM Company name changed e d & f man investment products LIMITED\certificate issued on 02/04/01
21 Dec 2000 88(2)R Ad 11/12/00--------- us$ si 15000000@1=15000000 us$ ic 0/15000000
21 Dec 2000 123 Nc inc already adjusted 11/12/00
21 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
14 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2000 AA Full accounts made up to 31 March 2000