HENDERSON ASSET MANAGEMENT LIMITED

Company number 03984621

Date	Type	Description	View / Download
13 May 2009	288a	Director appointed shirley jill garrood	(3 pages)
13 May 2009	288a	Director appointed andrew james formica	(3 pages)
13 May 2009	288a	Secretary appointed henderson secretarial services LIMITED	(2 pages)
13 May 2009	288b	Appointment terminated director rupert ruvigny	(1 page)
13 May 2009	288b	Appointment terminated secretary new star administration services LIMITED	(1 page)
13 May 2009	288b	Appointment terminated director michael astor	(1 page)
13 May 2009	288b	Appointment terminated director howard covington	(1 page)
13 May 2009	288b	Appointment terminated director john duffield	(1 page)
13 May 2009	288b	Appointment terminated director john jay	(1 page)
27 Apr 2009	287	Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE	(1 page)
14 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) quoted 01/10/2008	(2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
15 Sep 2008	288b	Appointment terminated director martin smith	(1 page)
21 May 2008	363s	Return made up to 03/05/08; no change of members	(10 pages)
28 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
12 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(70 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/09/07	(2 pages)
17 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
17 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(92 pages)
14 Jun 2007	363a	Return made up to 03/05/07; no change of members	(10 pages)
26 Feb 2007	288b	Director resigned	(1 page)