ASHMORE GROUP PLC

Company number 03675683

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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)
10 Nov 2008 169(1B) 29/10/08\Gbp ti 390422@0.0001=39.0422\
06 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
06 Nov 2008 169(1B) 23/10/08\Gbp ti 1477817@0.00001=14.77817\
30 Oct 2008 288b Appointment terminated director jonathan moulton
26 Sep 2008 288a Director appointed jonathan paul asquith
20 May 2008 288a Secretary appointed mr michael stephen perman
19 May 2008 288b Appointment terminated secretary mark grimwood
14 May 2008 287 Registered office changed on 14/05/2008 from, 20 bedfordbury, london, WC2N 4BL
21 Jan 2008 363s Return made up to 30/11/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Dec 2007 288a New director appointed
21 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
16 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2007 288b Director resigned
16 Jan 2007 363s Return made up to 30/11/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve waver 09/10/06
14 Nov 2006 MEM/ARTS Memorandum and Articles of Association
06 Nov 2006 353 Location of register of members
23 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Wvng of rstrctns shrs 11/10/06
20 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into crest 11/10/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.