ACADIAN ASSET MANAGEMENT (UK) LIMITED

Company number 05644066

Date	Type	Description	View / Download
13 Mar 2007	88(2)R	Ad 05/03/07--------- £ si 949998@1=949998 £ ic 2/950000	(2 pages)
13 Mar 2007	123	Nc inc already adjusted 01/03/07	(1 page)
13 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Feb 2007	288c	Director's particulars changed	(1 page)
18 Dec 2006	363a	Return made up to 05/12/06; full list of members	(3 pages)
23 Oct 2006	288a	New director appointed	(2 pages)
10 Feb 2006	CERTNM	Company name changed mm&s (5054) LIMITED\certificate issued on 10/02/06	(3 pages)
09 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	288b	Secretary resigned	(1 page)
27 Jan 2006	287	Registered office changed on 27/01/06 from: 5 old bailey london EC4M 7JX	(1 page)
27 Jan 2006	288a	New secretary appointed	(1 page)
27 Jan 2006	288a	New director appointed	(1 page)
27 Jan 2006	288a	New director appointed	(1 page)
27 Jan 2006	288a	New director appointed	(1 page)
05 Dec 2005	NEWINC	Incorporation	(14 pages)