ASHMORE GROUP PLC

Company number 03675683

Date	Type	Description	View / Download
13 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/06/99	(3 pages)
22 Jun 1999	225	Accounting reference date shortened from 30/11/99 to 30/06/99	(1 page)
13 Mar 1999	288a	New director appointed	(4 pages)
13 Mar 1999	88(2)R	Ad 24/02/99--------- premium £ si 299800@.01=2998 £ ic 2/3000	(2 pages)
13 Mar 1999	123	Nc inc already adjusted 24/02/99	(1 page)
13 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1999	122	S-div 24/02/99	(1 page)
13 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
02 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
25 Feb 1999	CERTNM	Company name changed jacktide LIMITED\certificate issued on 25/02/99	(3 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	288a	New secretary appointed	(2 pages)
10 Dec 1998	288b	Director resigned	(1 page)
10 Dec 1998	288b	Secretary resigned	(1 page)
09 Dec 1998	287	Registered office changed on 09/12/98 from: 120 east road, london, N1 6AA	(1 page)