NEW STAR ASSET MANAGEMENT GROUP LIMITED filing history - Find and update company information

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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)
18 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 18/04/07
18 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 May 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 - 74 pages (74 pages)
30 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: seventh floor, 90 high holborn, london WC1V 6XX	View PDF Registered office changed on 20/04/07 from: seventh floor, 90 high holborn, london WC1V 6XX - link opens in a new window - 1 page (1 page)
20 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
18 Apr 2007	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
18 Apr 2007	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	CERTNM	Company name changed eaglepilot public LIMITED compan y\certificate issued on 05/04/07	View PDF Company name changed eaglepilot public LIMITED compan y\certificate issued on 05/04/07 - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
13 Mar 2007	287	Registered office changed on 13/03/07 from: 1 mitchell lane, bristol, BS1 6BU	View PDF Registered office changed on 13/03/07 from: 1 mitchell lane, bristol, BS1 6BU - link opens in a new window - 1 page (1 page)
10 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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