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HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED

Company number 05387821

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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)
17 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/09/07	View PDF Resolutions RES13 ‐ Facility agreement 06/09/07 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
17 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
17 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
26 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2007	88(2)R	Ad 06/06/07--------- £ si 580000@.05=29000 £ ic 14598811/14627811	View PDF Ad 06/06/07--------- £ si 580000@.05=29000 £ ic 14598811/14627811 - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
12 Jun 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 82 pages (82 pages)
12 Jun 2007	139	Application for rereg. As private: court order	View PDF Application for rereg. As private: court order - link opens in a new window - 1 page (1 page)
12 Jun 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
12 Jun 2007	OC	Reduce cap & re-reg as pri LTD	View PDF Reduce cap & re-reg as pri LTD - link opens in a new window - 4 pages (4 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re scheme 16/05/07
12 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jun 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jun 2007	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 22 pages (22 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 96 pages (96 pages)
20 Apr 2007	169	£ ic 14594811/14569811 30/03/07 £ sr 500000@.05=25000	View PDF £ ic 14594811/14569811 30/03/07 £ sr 500000@.05=25000 - link opens in a new window - 1 page (1 page)
19 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 80000@.05=4000 £ ic 14590811/14594811	View PDF Ad 30/03/07--------- £ si 80000@.05=4000 £ ic 14590811/14594811 - link opens in a new window - 2 pages (2 pages)

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