MARSHALL WACE ASSET MANAGEMENT LIMITED

Company number 03384699

Date	Type	Description	View / Download
12 Mar 2003	AA	Full accounts made up to 31 August 2001	(31 pages)
17 Jun 2002	363s	Return made up to 11/06/02; full list of members	(7 pages)
26 Jun 2001	363s	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Dec 2000	AA	Full accounts made up to 31 August 2000	(17 pages)
14 Jun 2000	363s	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Dec 1999	AA	Full accounts made up to 31 August 1999	(15 pages)
16 Jun 1999	363s	Return made up to 11/06/99; no change of members	(4 pages)
09 Dec 1998	AA	Full accounts made up to 31 August 1998	(13 pages)
05 Aug 1998	225	Accounting reference date shortened from 31/10/98 to 31/08/98	(1 page)
16 Jun 1998	363s	Return made up to 11/06/98; full list of members	(6 pages)
05 Mar 1998	225	Accounting reference date extended from 31/12/97 to 31/10/98	(1 page)
22 Jan 1998	88(2)R	Ad 16/01/98--------- £ si 20000@1=20000 £ ic 210002/230002	(2 pages)
22 Dec 1997	88(2)R	Ad 11/12/97--------- £ si 40000@1=40000 £ ic 170002/210002	(2 pages)
03 Nov 1997	287	Registered office changed on 03/11/97 from: 27 queen anne's gate london SW1H 9BU	(1 page)
03 Nov 1997	88(2)R	Ad 24/10/97--------- £ si 170000@1=170000 £ ic 2/170002	(2 pages)
03 Nov 1997	123	Nc inc already adjusted 24/10/97	(1 page)
03 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
03 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
03 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
20 Oct 1997	287	Registered office changed on 20/10/97 from: 14 dominion street london EC2M 2RJ	(1 page)
23 Jul 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
23 Jul 1997	288b	Secretary resigned	(1 page)
23 Jul 1997	288a	New secretary appointed	(3 pages)
11 Jul 1997	287	Registered office changed on 11/07/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Jul 1997	288a	New director appointed	(2 pages)