UNIGESTION (UK) LTD.

Company number 03886428

Date	Type	Description	View / Download
08 Apr 2002	288b	Director resigned	(1 page)
01 Feb 2002	288b	Director resigned	(1 page)
31 Dec 2001	288a	New director appointed	(2 pages)
31 Dec 2001	288a	New director appointed	(2 pages)
31 Dec 2001	363s	Return made up to 25/11/01; full list of members	(7 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
22 Aug 2001	287	Registered office changed on 22/08/01 from: 2ND floor 105 piccadilly london W1V 9FN	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288a	New director appointed	(2 pages)
30 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
04 Dec 2000	363s	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Nov 2000	88(2)R	Ad 02/11/00--------- chf si 3750@1000=3750000 chf ic 1250000/5000000	(2 pages)
08 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Nov 2000	123	Chf nc 1250000/5000000 01/11/00	(1 page)
28 Sep 2000	CERTNM	Company name changed unigestion asset management (uk) LIMITED\certificate issued on 29/09/00	(2 pages)
16 Jun 2000	MISC	Amend 882 rpls 882 filed 22/3/00	(2 pages)
24 May 2000	287	Registered office changed on 24/05/00 from: 15 saint botolph street london EC3A 7EE	(1 page)
21 Apr 2000	288a	New director appointed	(3 pages)
24 Mar 2000	88(2)R	Ad 16/02/00--------- chf si 1124@1000=1124000 chf ic 1250/1125250	(2 pages)
24 Mar 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288a	New secretary appointed	(2 pages)