MAN GROUP INVESTMENTS LIMITED

Company number 03385406

Date	Type	Description	View / Download
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
15 Aug 2011	CH01	Director's details changed for Pierre Philippe Alexandre Lagrange on 10 August 2011	(2 pages)
15 Aug 2011	AD02	Register inspection address has been changed from Sugar Quay Lower Thames Street London EC3R 6DU England	(1 page)
15 Aug 2011	CH01	Director's details changed for Victoria Alice Parry on 10 August 2011	(2 pages)
15 Aug 2011	CH01	Director's details changed for Emmanuel Roman on 10 August 2011	(2 pages)
15 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
12 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ All rights attached to non cumulative redeemable pref shares be varied to rank with ord shares 29/07/2011	(1 page)
12 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ All rights attached to pref shaes be varied to rank with ord shares 29/07/2011	(1 page)
12 Aug 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Aug 2011	SH08	Change of share class name or designation	(2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
16 Mar 2011	CH01	Director's details changed for Emmanuel Roman on 7 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Pierre Lagrange on 7 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Victoria Alice Parry on 7 March 2011	(2 pages)
28 Feb 2011	AP03	Appointment of Lisa Jane Daniels as a secretary	(1 page)
17 Feb 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
12 Nov 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
11 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(16 pages)
22 Apr 2010	AD01	Registered office address changed from One Curzon Street London W1J 5HB on 22 April 2010	(1 page)
04 Feb 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)