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OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED

Company number 03347383

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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)
01 Oct 2004 AA Full accounts made up to 31 December 2003
27 May 2004 363s Return made up to 30/03/04; full list of members
27 May 2004 363(288) Director's particulars changed
25 Jun 2003 288a New director appointed
28 May 2003 88(2)R Ad 30/04/03--------- £ si 4000000@1=4000000 £ ic 24500000/28500000
28 May 2003 123 Nc inc already adjusted 30/04/03
28 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot & iss shares 30/04/03
28 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2003 AA Full accounts made up to 31 December 2002
29 Apr 2003 288b Director resigned
18 Apr 2003 363s Return made up to 30/03/03; full list of members
13 Feb 2003 288b Director resigned
12 Feb 2003 288a New director appointed
24 Dec 2002 88(2)R Ad 18/12/02--------- £ si 4000000@1=4000000 £ ic 20500000/24500000
24 Dec 2002 123 Nc inc already adjusted 18/12/02
24 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.
24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2002 88(2)R Ad 29/11/02--------- £ si 500000@1=500000 £ ic 20000000/20500000
24 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2002 88(2)R Ad 31/10/02--------- £ si 3000000@1=3000000 £ ic 17000000/20000000
18 Dec 2002 123 Nc inc already adjusted 31/10/02
18 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Alott of shares 31/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
18 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2002 288b Director resigned
16 Jun 2002 88(2)R Ad 01/05/02--------- £ si 3000000@1=3000000 £ ic 14000000/17000000