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)
04 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Sep 1999 AA Full group accounts made up to 30 June 1999
13 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/06/99
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.
13 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/06/99
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.
13 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/06/99
22 Jun 1999 225 Accounting reference date shortened from 30/11/99 to 30/06/99
13 Mar 1999 288a New director appointed
13 Mar 1999 88(2)R Ad 24/02/99--------- premium £ si 299800@.01=2998 £ ic 2/3000
13 Mar 1999 123 Nc inc already adjusted 24/02/99
13 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1999 122 S-div 24/02/99
13 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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.
13 Mar 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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.
13 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
13 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
13 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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.
13 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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.
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
02 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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.
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1999 CERTNM Company name changed jacktide LIMITED\certificate issued on 25/02/99
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New secretary appointed
10 Dec 1998 288b Director resigned