ASHMORE INVESTMENTS (UK) LIMITED

Company number 03345198

Date	Type	Description	View / Download
09 May 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
27 Mar 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
13 Aug 2002	288c	Director's particulars changed	(1 page)
07 May 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
19 Mar 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
10 May 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
23 Mar 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
23 May 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
30 Sep 1999	AA	Full accounts made up to 30 June 1999	(10 pages)
28 Jun 1999	225	Accounting reference date shortened from 30/09/99 to 30/06/99	(1 page)
09 May 1999	363s	Return made up to 01/05/99; change of members	(8 pages)
13 Mar 1999	288a	New director appointed	(3 pages)
13 Mar 1999	288a	New secretary appointed	(2 pages)
13 Mar 1999	288b	Director resigned	(1 page)
13 Mar 1999	288b	Director resigned	(1 page)
13 Mar 1999	288b	Secretary resigned	(1 page)
13 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	287	Registered office changed on 13/03/99 from: minerva house montague close london SE1 9DH	(1 page)
13 Mar 1999	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
02 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Feb 1999	CERTNM	Company name changed anz investments (uk) LIMITED\certificate issued on 25/02/99	(2 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	288b	Director resigned	(1 page)
13 Nov 1998	AA	Full group accounts made up to 30 September 1998	(15 pages)
20 Jul 1998	288a	New director appointed	(2 pages)