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)
03 Oct 2006 43(3) Application for reregistration from private to PLC
07 Sep 2006 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 21/07/06
15 Aug 2006 288a New director appointed
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Div into 100 ord @ 0.1 26/06/06
01 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 88(2)R Ad 23/06/06--------- £ si 6809530@.01=68095 £ ic 2797/70892
18 Jul 2006 122 S-div 04/07/06
16 Jun 2006 123 Nc inc already adjusted 30/05/06
16 Jun 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.
16 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2006 287 Registered office changed on 16/06/06 from: 110 cannon street, london, EC4N 6AR
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Secretary resigned
10 Mar 2006 AA Group of companies' accounts made up to 30 June 2005
07 Dec 2005 363s Return made up to 30/11/05; full list of members
22 Jun 2005 169 £ ic 2877/2797 01/06/05 £ sr 8040@.01=80
15 Apr 2005 169 £ ic 2917/2877 08/04/05 £ sr 4020@.01=40
04 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
06 Dec 2004 363s Return made up to 30/11/04; full list of members
07 Jul 2004 88(2)R Ad 28/06/04--------- £ si 7560@.01=75 £ ic 2449/2524
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 30/04/04
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.
17 May 2004 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.