OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED

Company number 03347383

Date	Type	Description	View / Download
02 Jun 1999	288a	New director appointed	(2 pages)
13 Apr 1999	363s	Return made up to 30/03/99; full list of members	(8 pages)
13 Apr 1999	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.	Request Document
24 Feb 1999	288b	Director resigned	(1 page)
18 Sep 1998	AA	Full group accounts made up to 30 June 1998	(13 pages)
16 Sep 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
07 Jul 1998	288a	New director appointed	(5 pages)
07 Jul 1998	288a	New director appointed	(3 pages)
29 Jun 1998	288a	New director appointed	(4 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
02 Apr 1998	363s	Return made up to 30/03/98; full list of members	(6 pages)
02 Apr 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1998	88(2)R	Ad 03/02/98--------- £ si 3000000@1=3000000 £ ic 500000/3500000	(2 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	88(2)R	Ad 26/11/97--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
04 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	287	Registered office changed on 04/12/97 from: kempson house po box 570 camomile street london EC3A 7AN	(1 page)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New secretary appointed	(2 pages)
04 Dec 1997	123	Nc inc already adjusted 17/11/97	(1 page)
04 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
04 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Dec 1997	MA	Memorandum and Articles of Association	(8 pages)