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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)
16 Jun 2002 123 Nc inc already adjusted 01/05/02
16 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 3000000 shares 01/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
16 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2002 88(2)R Ad 13/03/02--------- £ si 3000000@1
16 Jun 2002 123 Nc inc already adjusted 13/03/02
16 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 3000000 share 13/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
16 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2002 88(2)R Ad 21/12/01--------- £ si 3500000@1
16 Jun 2002 123 Nc inc already adjusted 21/12/01
16 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 3500000 shares 21/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
16 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2002 AA Group of companies' accounts made up to 31 December 2001
15 May 2002 288b Director resigned
24 Apr 2002 363s Return made up to 30/03/02; full list of members
24 Apr 2002 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
12 Oct 2001 288b Director resigned
12 Oct 2001 288b Director resigned
29 Aug 2001 88(2)R Ad 01/07/01--------- £ si 4000000@1=4000000 £ ic 3500000/7500000
29 Aug 2001 123 Nc inc already adjusted 31/07/01
29 Aug 2001 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.
29 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital