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MAN GROUP INVESTMENTS LIMITED

Company number 03385406

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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)
17 Dec 1999 88(2)R Ad 19/11/99--------- £ si 600000@1=600000 £ ic 10800002/11400002
24 Sep 1999 288c Director's particulars changed
07 Sep 1999 288a New director appointed
26 Aug 1999 288c Director's particulars changed
26 Aug 1999 288c Director's particulars changed
13 Aug 1999 288a New director appointed
13 Aug 1999 288b Director resigned
11 Aug 1999 363s Return made up to 10/07/99; full list of members
18 Jun 1999 88(2)R Ad 18/02/99--------- £ si 1200000@1=1200000 £ ic 9000002/10200002
18 Jun 1999 88(2)R Ad 30/03/99--------- £ si 1000000@1=1000000 £ ic 8000002/9000002
18 Jun 1999 88(2)R Ad 28/05/99--------- £ si 1400000@1=1400000 £ ic 6600002/8000002
08 Jun 1999 88(2)R Ad 25/11/98--------- £ si 1800000@1=1800000 £ ic 4800002/6600002
17 May 1999 287 Registered office changed on 17/05/99 from: 100 ludgate hill london EC4M 7RE
17 May 1999 288b Director resigned
09 May 1999 AA Full accounts made up to 31 December 1998
09 Mar 1999 288a New director appointed
28 Jan 1999 288a New director appointed
28 Jan 1999 288a New director appointed
27 Jan 1999 288a New director appointed
15 Oct 1998 88(2)R Ad 13/10/98--------- £ si 500000@1=500000 £ ic 4300002/4800002
09 Sep 1998 AA Full accounts made up to 31 December 1997
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Request DocumentFull accounts made up to 31 December 1997
20 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 18/08/98
20 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/08/98
20 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/08/98
20 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/08/98