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MAN GROUP OPERATIONS LIMITED

Company number 01150601

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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)
04 Jul 2005 363a Return made up to 31/05/05; full list of members
02 Jul 2005 288c Director's particulars changed
03 Dec 2004 AA Full accounts made up to 31 March 2004
30 Jun 2004 363a Return made up to 31/05/04; full list of members
30 Jun 2004 288c Director's particulars changed
14 Jan 2004 288c Director's particulars changed
24 Dec 2003 AA Full accounts made up to 31 March 2003
20 Oct 2003 288a New director appointed
12 Sep 2003 88(2)R Ad 01/09/03--------- £ si 70000000@1=70000000 £ ic 13613319/83613319
12 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003 123 £ nc 15000000/200000000 01/09/03
27 Jul 2003 288c Director's particulars changed
22 Jul 2003 288c Director's particulars changed
02 Jul 2003 363a Return made up to 31/05/03; no change of members
19 Mar 2003 AUD Auditor's resignation
12 Feb 2003 288c Director's particulars changed
30 Aug 2002 AA Full accounts made up to 31 March 2002
21 Jun 2002 363a Return made up to 31/05/02; full list of members
26 Apr 2002 288c Director's particulars changed
12 Sep 2001 AA Full accounts made up to 31 March 2001
12 Jun 2001 363a Return made up to 31/05/01; full list of members
21 May 2001 288c Director's particulars changed
08 May 2001 288c Director's particulars changed