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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)
02 Jun 1999 288a New director appointed
13 Apr 1999 363s Return made up to 30/03/99; full list of members
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.
24 Feb 1999 288b Director resigned
18 Sep 1998 AA Full group accounts made up to 30 June 1998
16 Sep 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
07 Jul 1998 288a New director appointed
07 Jul 1998 288a New director appointed
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New director appointed
02 Apr 1998 363s Return made up to 30/03/98; full list of members
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.
24 Feb 1998 88(2)R Ad 03/02/98--------- £ si 3000000@1=3000000 £ ic 500000/3500000
19 Dec 1997 288a New director appointed
09 Dec 1997 88(2)R Ad 26/11/97--------- £ si 499999@1=499999 £ ic 1/500000
04 Dec 1997 288b Secretary resigned;director resigned
04 Dec 1997 288b Director resigned
04 Dec 1997 287 Registered office changed on 04/12/97 from: kempson house po box 570 camomile street london EC3A 7AN
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New secretary appointed
04 Dec 1997 123 Nc inc already adjusted 17/11/97
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
04 Dec 1997 MA Memorandum and Articles of Association