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NEW STAR ASSET MANAGEMENT GROUP LIMITED

Company number 06047952

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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)
03 Jun 2008 122 S-div
20 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2008 288a Secretary appointed jonathan simon bloom
24 Apr 2008 288b Appointment terminated secretary john mould
11 Apr 2008 288a Director appointed john ivan tiner
08 Feb 2008 363a Return made up to 10/01/08; bulk list available separately
08 Feb 2008 353 Location of register of members
16 Jan 2008 169 £ ic 50002/2 21/12/07 £ sr 50000@1=50000
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288b Secretary resigned
27 Oct 2007 AA Initial accounts made up to 30 June 2007
28 Jul 2007 288a New director appointed
12 Jun 2007 CERTNM Company name changed new star am PLC\certificate issued on 12/06/07
18 May 2007 288b Director resigned
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 122 S-div 18/04/07
18 May 2007 88(2)R Ad 18/04/07--------- £ si 50000@1=50000 £ ic 2/50002
18 May 2007 123 Nc inc already adjusted 18/04/07